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20 NEW CAVENDISH STREET LIMITED

Company number 04242771

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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)
19 Feb 2024 AA Accounts for a dormant company made up to 28 September 2023
08 Dec 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
10 Feb 2023 AA Accounts for a dormant company made up to 28 September 2022
11 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 28 September 2021
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
16 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2020 AA Micro company accounts made up to 28 September 2020
02 Oct 2020 AD01 Registered office address changed from The Grange Barn Pikes End Pinner HA5 2EX England to 33 New Cavendish Street London W1G 9TS on 2 October 2020
02 Oct 2020 AP03 Appointment of Mr James Anthony Cowan as a secretary on 1 October 2020
02 Oct 2020 TM02 Termination of appointment of Wisteria Registrars Limited as a secretary on 1 October 2020
28 Sep 2020 AA Accounts for a dormant company made up to 28 September 2019
07 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
04 Sep 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
18 Jun 2019 AA Micro company accounts made up to 28 September 2018
30 Jan 2019 AD01 Registered office address changed from Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF to The Grange Barn Pikes End Pinner HA5 2EX on 30 January 2019
15 Jan 2019 TM01 Termination of appointment of Emma Sarah Davis as a director on 23 December 2018
01 Oct 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
06 Sep 2018 TM01 Termination of appointment of Zeev Ziv as a director on 27 June 2018
17 Jun 2018 AP04 Appointment of Wisteria Registrars Limited as a secretary on 15 June 2018
17 Jun 2018 TM02 Termination of appointment of Lawrence David Hurst as a secretary on 15 June 2018
16 Mar 2018 AA Micro company accounts made up to 28 September 2017
14 Jul 2017 PSC08 Notification of a person with significant control statement