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CAVENDENE MANAGEMENT LIMITED

Company number 02207633

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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)
07 Jul 2016 AP01 Appointment of Mr Craig Kebby as a director on 1 June 2016
12 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 10
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AP01 Appointment of Mr Robert Willcox as a director on 29 October 2015
11 Nov 2015 TM01 Termination of appointment of Martine Lesley Burke as a director on 29 October 2015
03 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AP01 Appointment of Miss Martine Lesley Burke as a director on 16 February 2015
14 Feb 2015 TM01 Termination of appointment of Sebastian Robert Bousie as a director on 14 February 2015
02 Aug 2014 AP03 Appointment of Mr Dean Howells as a secretary on 16 June 2014
02 Aug 2014 AP01 Appointment of Mr Dean Howells as a director on 16 June 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10
19 Jun 2014 TM01 Termination of appointment of a director
19 Jun 2014 AD02 Register inspection address has been changed from C/O S Wyatt 3 Highfield Road Ringwood Hampshire BH24 1RF United Kingdom
19 Jun 2014 TM02 Termination of appointment of Sally Wyatt as a secretary
19 Jun 2014 AD04 Register(s) moved to registered office address
15 Jun 2014 TM02 Termination of appointment of Sally Wyatt as a secretary
05 Jun 2014 TM01 Termination of appointment of Sally Wyatt as a director
22 May 2014 CH01 Director's details changed for Mrs Sally Linda Wyatt on 1 May 2014
04 Sep 2013 AP01 Appointment of Mr Sebastian Robert Bousie as a director
04 Sep 2013 TM01 Termination of appointment of Sally Wyatt as a director
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AP01 Appointment of Mrs Sally Linda Wyatt as a director
12 Jul 2013 CH03 Secretary's details changed for Sally Linda Wyatt on 12 July 2013