- Company Overview for CAVENDISH SQUARE SECRETARIAT (00721000)
- Filing history for CAVENDISH SQUARE SECRETARIAT (00721000)
- People for CAVENDISH SQUARE SECRETARIAT (00721000)
- More for CAVENDISH SQUARE SECRETARIAT (00721000)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | CS01 | Confirmation statement made on 1 December 2024 with no updates | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 17 May 2021 | AD01 | Registered office address changed from Chelsea House Westgate Ealing London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 17 May 2021 | |
| 14 May 2021 | PSC05 | Change of details for Lewis Trust Group 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 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 05 Nov 2020 | CH01 | Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 | |
| 07 Jul 2020 | AP01 | Appointment of Mr Michael Henry Rosehill as a director on 7 July 2020 | |
| 07 Jul 2020 | AP01 | Appointment of Mr Clive Robert Lewis as a director on 7 July 2020 | |
| 07 Jul 2020 | TM01 | Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 16 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 16 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 10 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 06 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 19 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 08 Nov 2011 | CH01 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 | |
| 01 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 08 Sep 2010 | CH03 | Secretary's details changed for Mr Clive Robert Lewis on 23 August 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Mr Bernard Lewis on 23 August 2010 |