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CAVENDISH COURT MANAGEMENT (BOURNEMOUTH) LIMITED

Company number 01705734

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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)
21 Jul 2015 AP01 Appointment of Mr Justin Matthew Payne as a director on 24 June 2015
05 Jun 2015 AP04 Appointment of Napier Management Services Limited as a secretary on 30 April 2015
05 Jun 2015 AD01 Registered office address changed from 6 Cavendish Court 1 Cavendish Road Bournemouth Dorset BH1 1QX United Kingdom to 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on 5 June 2015
28 May 2015 AD01 Registered office address changed from 6 Poole Hill Bournemouth Dorset BH2 5PS to 6 Cavendish Court 1 Cavendish Road Bournemouth Dorset BH1 1QX on 28 May 2015
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 21
17 Feb 2015 TM02 Termination of appointment of Steven Graham Cox as a secretary on 12 February 2015
15 Oct 2014 TM01 Termination of appointment of Gemma Louise Tucker as a director on 1 January 2014
15 Oct 2014 TM01 Termination of appointment of Kirsty Jane Ellis as a director on 28 November 2013
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 TM01 Termination of appointment of Simon Meads as a director
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 21
13 Aug 2013 AD01 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE on 13 August 2013
24 Jun 2013 AP01 Appointment of Mr Simon John Lewis Meads as a director
24 Jun 2013 AP01 Appointment of Miss Kirsty Jane Ellis as a director
04 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
30 May 2013 AA Total exemption full accounts made up to 31 December 2012
16 Apr 2013 TM02 Termination of appointment of James Tucker as a secretary
18 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
18 Jun 2012 TM02 Termination of appointment of Christina King as a secretary
18 Jun 2012 TM02 Termination of appointment of Jitlada Price as a secretary
18 Jun 2012 AP03 Appointment of Mr Steven Graham Cox as a secretary
18 Jun 2012 TM01 Termination of appointment of Christopher Newman as a director
08 May 2012 AA Total exemption full accounts made up to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
06 May 2011 AA Total exemption full accounts made up to 31 December 2010