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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)
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 SH02 Statement of capital on 24 November 2016
  • GBP 100.0
15 Dec 2016 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Dec 2016 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Nov 2016 AUD Auditor's resignation
06 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 TM01 Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,100
04 Sep 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,100
02 Jul 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,100
24 Sep 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Julian Harley Lewis on 7 November 2011
26 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 CH01 Director's details changed for Mr Clive Robert Lewis on 20 July 2011
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 CH01 Director's details changed for Mr Simon Lewis on 24 August 2010
24 Aug 2010 CH01 Director's details changed for Mr Clive Robert Lewis on 23 August 2010