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CEVENNES (UK) LIMITED

Company number 03654887

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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)
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
  • GBP 100,000
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
  • GBP 100,000
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