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CAVENDISH CONSULTING LIMITED

Company number 03096503

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Company Results (links open in a new window)
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)
01 Oct 2019 AP01 Appointment of Mr James William Gordon as a director on 25 September 2019
01 Oct 2019 AP01 Appointment of Mr Maximilian Aldous Camplin as a director on 25 September 2019
01 Oct 2019 AP01 Appointment of Mr Carl Nigel Daruvalla as a director on 25 September 2019
11 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
11 Sep 2019 TM01 Termination of appointment of Julian Edward Isaacson as a director on 7 September 2019
18 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/08/2018
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 18/01/2019.
05 Jul 2018 AP01 Appointment of Mr Andrew Paul Howard as a director on 27 June 2018
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 502.38
05 Jul 2018 MR04 Satisfaction of charge 2 in full
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-09
16 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with updates
25 Aug 2017 MR01 Registration of charge 030965030003, created on 22 August 2017
06 Jul 2017 TM01 Termination of appointment of Nigel John Tipple as a director on 28 March 2017
09 Feb 2017 CH01 Director's details changed for Mr Nigel John Tipple on 7 February 2017
03 Feb 2017 AP01 Appointment of Mrs Rachel Ann Bell as a director on 30 November 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 435.55
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 435.55
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 150,143.1