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CAVENDISH DIRECTORS LIMITED

Company number 04326888

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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)
09 May 2018 TM01 Termination of appointment of Sanjiy Sood as a director on 31 March 2018
31 Jan 2018 TM01 Termination of appointment of Justin Mls Armstrong as a director on 16 August 2017
02 Oct 2017 TM01 Termination of appointment of Steven Maurice Quinn as a director on 30 September 2017
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Sthree Plc as a person with significant control on 6 April 2016
03 Nov 2016 TM01 Termination of appointment of Michael Raymond Smith as a director on 31 August 2016
05 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Aug 2016 AD01 Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 8th Floor 55 Basinghall Street London EC2V 5DX on 24 August 2016
23 Aug 2016 AD01 Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 23 August 2016
16 Aug 2016 TM01 Termination of appointment of Victoria Maloney as a director on 31 July 2016
08 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
13 May 2016 TM01 Termination of appointment of Dougal James Crisp as a director on 12 May 2016
04 Mar 2016 AP01 Appointment of Mr David Mackay as a director on 19 February 2016
24 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
19 Nov 2014 TM01 Termination of appointment of Anthony Fitzgerald as a director on 31 October 2014
27 Oct 2014 AD01 Registered office address changed from 5Th Floor 215 Great Portland Street London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 27 October 2014
14 Oct 2014 CH01 Director's details changed for Sarah Anderson on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Mohammed Munif on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Michael Raymond Smith on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Mr Edward Justin Hughes on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Alex Smith on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Steven Colin Hornbuckle on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Steven Maurice Quinn on 13 October 2014