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CAVENDISH WATERHOUSE GROUP LIMITED

Company number 04257306

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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 Jul 2017 PSC01 Notification of Nigel Patrick Stephenson as a person with significant control on 6 April 2016
03 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
12 Feb 2016 AP01 Appointment of Mr Gareth Mark Ellis as a director on 30 March 2015
09 Feb 2016 TM01 Termination of appointment of Nigel Patrick Stephenson as a director on 30 March 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 140
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 140
23 May 2014 AD01 Registered office address changed from Branwell House Park Lane Keighley West Yorkshire BD21 4QX on 23 May 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jul 2009 363a Return made up to 23/07/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2008 169 Capitals not rolled up
04 Aug 2008 363a Return made up to 23/07/08; full list of members
01 Aug 2008 288b Appointment terminated director donna jackson
01 Aug 2008 288b Appointment terminated secretary donna jackson