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3 CAVENDISH PLACE LIMITED

Company number 01481338

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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)
02 Mar 2015 TM01 Termination of appointment of Sue Corkett as a director on 10 August 2014
02 Mar 2015 TM01 Termination of appointment of Ian Corkett as a director on 10 August 2014
02 Mar 2015 TM01 Termination of appointment of Sue Corkett as a director on 10 August 2014
02 Mar 2015 TM01 Termination of appointment of Ian Corkett as a director on 10 August 2014
12 May 2014 AA Total exemption small company accounts made up to 24 December 2013
27 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 200
17 Jul 2013 AA01 Current accounting period extended from 24 June 2013 to 24 December 2013
26 Feb 2013 CH01 Director's details changed for Mr. Ian Corkett on 26 February 2013
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 24 June 2012
27 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 24 June 2011
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Mr Ian Corkett as a director
21 Mar 2011 TM01 Termination of appointment of John Kerley as a director
21 Mar 2011 AP01 Appointment of Mr. Ian Corkett as a director
08 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Sep 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Mar 2010 CH01 Director's details changed for Mrs Lynn Warnett on 26 February 2010
26 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Christopher Warnett on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Janita Mary Gwendoline Lay on 26 February 2010
24 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
24 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Feb 2009 363a Return made up to 23/02/09; full list of members