- Company Overview for 60 CAVENDISH ROAD LIMITED (04317450)
- Filing history for 60 CAVENDISH ROAD LIMITED (04317450)
- People for 60 CAVENDISH ROAD LIMITED (04317450)
- More for 60 CAVENDISH ROAD LIMITED (04317450)
| 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) |
|---|---|---|---|
| 03 Jul 2018 | PSC01 | Notification of Nicholas Peter James Hutton as a person with significant control on 23 March 2018 | |
| 19 Jun 2018 | TM01 | Termination of appointment of Veronica Huyer as a director on 23 March 2018 | |
| 19 Jun 2018 | PSC07 | Cessation of Veronica Huyer as a person with significant control on 23 March 2018 | |
| 30 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 24 August 2017 with updates | |
| 01 Sep 2017 | AP01 | Appointment of Ms Hannah Rose Cloke as a director on 1 September 2017 | |
| 01 Sep 2017 | TM01 | Termination of appointment of Nicole Dearden as a director on 1 September 2017 | |
| 19 Aug 2017 | PSC01 | Notification of Hannah Rose Cloke as a person with significant control on 7 December 2016 | |
| 19 Aug 2017 | PSC07 | Cessation of Nicola Jane Dearden as a person with significant control on 4 January 2017 | |
| 12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 19 May 2016 | AP01 | Appointment of Nicole Dearden as a director on 1 October 2009 | |
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 12 Aug 2013 | AP01 | Appointment of Miss Nicola Lindsay Robertson as a director | |
| 12 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 12 Aug 2013 | TM02 | Termination of appointment of Carolina Revilla as a secretary | |
| 12 Aug 2013 | TM01 | Termination of appointment of Carolina Revilla as a director | |
| 14 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders |