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CAVENDISH SQUARE INVESTMENTS LIMITED

Company number 00534089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 AA Accounts for a small company made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
23 Aug 2023 AA Accounts for a small company made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
13 May 2022 AP01 Appointment of Mr Joseph Alexander Lewis as a director on 13 May 2022
07 Mar 2022 TM01 Termination of appointment of Michael Henry Rosehill as a director on 4 March 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
05 Aug 2021 AA Accounts for a small company made up to 31 December 2020
17 May 2021 CH04 Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
14 May 2021 AD01 Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021
14 May 2021 PSC05 Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021
11 Feb 2021 CH01 Director's details changed for Mr Clive Robert Lewis on 11 February 2021
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
05 Nov 2020 CH01 Director's details changed for Mr Michael Henry Rosehill on 5 November 2020
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
07 Jul 2020 TM01 Termination of appointment of Julian Harley Lewis as a director on 7 July 2020
07 Jul 2020 AP01 Appointment of Mr Michael Henry Rosehill as a director on 7 July 2020
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
16 May 2019 PSC05 Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
28 Jun 2018 AA Accounts for a small company made up to 31 December 2017
30 Nov 2017 PSC02 Notification of U.K.& European Investments Limited as a person with significant control on 22 November 2017
30 Nov 2017 PSC07 Cessation of Lewis (Ayr) Limited as a person with significant control on 22 November 2017