Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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28 Dec 2023 |
TM01 |
Termination of appointment of Michael Francis Cox as a director on 31 March 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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27 Oct 2023 |
PSC04 |
Change of details for Mr Nicholas Philip Stanton as a person with significant control on 24 August 2023
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20 Oct 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Limited on 20 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas Philip Stanton on 20 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Duncan Harvey on 24 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 24 August 2023
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11 Apr 2023 |
PSC01 |
Notification of Nicholas Philip Stanton as a person with significant control on 1 January 2023
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11 Apr 2023 |
PSC07 |
Cessation of Michael Francis Cox as a person with significant control on 1 January 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Helen Barrett as a director on 1 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Paul Duncan Harvey as a director on 1 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Philip Stanton as a director on 1 January 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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20 Sep 2022 |
PSC04 |
Change of details for Mr Michael Francis Cox as a person with significant control on 21 December 2021
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20 Sep 2022 |
PSC07 |
Cessation of Stephen John Carey as a person with significant control on 21 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Ms Helen Barrett as a director on 1 February 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Stephen John Carey as a person with significant control on 1 December 2021
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02 Feb 2022 |
PSC01 |
Notification of Michael Francis Cox as a person with significant control on 1 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Stephen John Carey as a director on 21 December 2021
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11 Jan 2022 |
CERTNM |
Company name changed cavendish corporate communications LIMITED\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-22
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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