- Company Overview for CEVENNES (UK) LIMITED (03654887)
- Filing history for CEVENNES (UK) LIMITED (03654887)
- People for CEVENNES (UK) LIMITED (03654887)
- Charges for CEVENNES (UK) LIMITED (03654887)
- More for CEVENNES (UK) LIMITED (03654887)
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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08 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
23 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2013 | |
23 Dec 2014 | AA01 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 | |
17 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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30 Sep 2014 | AA01 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 | |
19 Jul 2014 | TM02 | Termination of appointment of Lmg Services Limited as a secretary on 19 July 2014 | |
19 Jul 2014 | AP04 | Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 19 July 2014 | |
16 Jan 2014 | AD01 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 16 January 2014 | |
27 Nov 2013 | AA | Total exemption full accounts made up to 30 December 2012 | |
22 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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30 Sep 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
24 Sep 2012 | AP01 | Appointment of Mr Paul Robert Goldwin as a director | |
20 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
20 Oct 2011 | CH04 | Secretary's details changed for Lmg Services Limited on 20 October 2011 | |
27 Sep 2011 | AD01 | Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011 | |
09 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
07 Sep 2011 | TM01 | Termination of appointment of Paul Goldwin as a director | |
26 Aug 2011 | AP01 | Appointment of Mr Paul Robert Goldwin as a director | |
19 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
15 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
23 Oct 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
23 Oct 2009 | CH01 | Director's details changed for Sanjay Bhaskar on 23 October 2009 | |
23 Oct 2009 | CH04 | Secretary's details changed for Lmg Services Limited on 23 October 2009 |