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7/8 CAVENDISH PLACE (MANAGEMENT COMPANY) LIMITED

Company number 02373547

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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)
16 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jul 2016 AA Accounts for a dormant company made up to 10 October 2015
27 Jun 2016 AA01 Current accounting period shortened from 10 October 2016 to 30 September 2016
24 Jun 2016 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 20 May 2016
24 Jun 2016 AP04 Appointment of Hillcrest Estate Management Limited as a secretary on 21 May 2016
24 Jun 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 24 June 2016
20 May 2016 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 20 May 2016
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5
13 Aug 2015 TM01 Termination of appointment of Stephen Harold White as a director on 25 June 2015
04 Aug 2015 AP01 Appointment of Mr Stephen Harold White as a director on 4 August 2015
07 Jul 2015 AA Total exemption small company accounts made up to 10 October 2014
25 Jun 2015 AP01 Appointment of Mr Stephen Harold White as a director on 25 June 2015
22 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 5
07 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
07 Oct 2014 AD01 Registered office address changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014
07 Oct 2014 TM02 Termination of appointment of Deborah Velleman as a secretary on 1 October 2014
10 Jul 2014 TM01 Termination of appointment of Betty White as a director
10 Jul 2014 AA Total exemption small company accounts made up to 10 October 2013
01 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 5
22 Oct 2013 AP03 Appointment of Deborah Velleman as a secretary
15 Oct 2013 AD01 Registered office address changed from 8 Cavendish Place Bath Avon BA1 2UB on 15 October 2013
15 Oct 2013 TM02 Termination of appointment of Jason Deering as a secretary
19 Jul 2013 TM01 Termination of appointment of Anne Titley as a director
05 Jul 2013 AA Total exemption small company accounts made up to 10 October 2012
07 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders