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5 CAVENDISH PLACE (BRIGHTON) LIMITED

Company number 04083191

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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)
24 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
07 Jul 2022 AD01 Registered office address changed from 3 Elms Lea Avenue Brighton East Sussex BN1 6UG to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 7 July 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 CC04 Statement of company's objects
08 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 8,103
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
12 Aug 2020 CH03 Secretary's details changed for Mr David Julian Phillips on 7 August 2020
07 Aug 2020 CH01 Director's details changed for Mr David Julian Phillips on 7 August 2020
07 Aug 2020 PSC07 Cessation of Elizabeth Anne Bedwin as a person with significant control on 4 August 2020
05 Aug 2020 AP03 Appointment of Mr David Julian Phillips as a secretary on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of Elizabeth Anne Bedwin as a director on 4 August 2020
04 Aug 2020 AP01 Appointment of Mr David Julian Phillips as a director on 4 August 2020
04 Aug 2020 TM02 Termination of appointment of Elizabeth Anne Bedwin as a secretary on 4 August 2020
23 Apr 2020 AA Micro company accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
17 Mar 2019 AA Micro company accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates