- Company Overview for CAVENDISH WARE LIMITED (03650129)
- Filing history for CAVENDISH WARE LIMITED (03650129)
- People for CAVENDISH WARE LIMITED (03650129)
- Charges for CAVENDISH WARE LIMITED (03650129)
- More for CAVENDISH WARE LIMITED (03650129)
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) |
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24 Oct 2017 | CH01 | Director's details changed for Mr Adrian Marcus Michael Ware on 7 June 2017 | |
24 Oct 2017 | PSC01 | Notification of Nicole Wall as a person with significant control on 1 November 2016 | |
24 Oct 2017 | PSC04 | Change of details for Mr Adrian Marcus Michael Ware as a person with significant control on 7 June 2017 | |
04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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19 Oct 2015 | CH01 | Director's details changed for Mr Jonathan Wall on 15 August 2015 | |
19 Oct 2015 | CH01 | Director's details changed for Mr Adrian Marcus Michael Ware on 15 August 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 11 December 2014
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22 Dec 2014 | AP01 | Appointment of Mr Gregor Reid as a director on 11 December 2014 | |
22 Dec 2014 | AP01 | Appointment of Mr Derek Gordon Smith as a director on 11 December 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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28 Oct 2014 | CH01 | Director's details changed for Adrian Marcus Michael Ware on 28 September 2014 | |
28 Oct 2014 | CH01 | Director's details changed for Mr Jonathan Wall on 28 September 2014 | |
28 Oct 2014 | CH03 | Secretary's details changed for Mr Jonathan Wall on 28 September 2014 | |
28 Oct 2014 | AD01 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 28 October 2014 | |
08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Oct 2014 | SH06 |
Cancellation of shares. Statement of capital on 3 September 2014
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03 Oct 2014 | SH03 | Purchase of own shares. | |
17 Jul 2014 | AD01 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 | |
07 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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07 Nov 2013 | CH01 | Director's details changed for Mr Jonathan Wall on 7 October 2013 | |
07 Nov 2013 | CH01 | Director's details changed for Adrian Marcus Michael Ware on 7 October 2013 |