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NEW CAVENDISH PROPERTIES LIMITED

Company number 05097555

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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)
21 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
17 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
29 Sep 2023 SH02 Sub-division of shares on 4 September 2023
27 Sep 2023 TM01 Termination of appointment of Malcolm Charles Denmark as a director on 20 September 2023
04 Sep 2023 PSC01 Notification of Tara Clare Maria Denmark as a person with significant control on 4 September 2023
04 Sep 2023 PSC07 Cessation of Malcolm Charles Denmark as a person with significant control on 4 September 2023
04 Sep 2023 PSC01 Notification of Callum Nicholas Denmark as a person with significant control on 4 September 2023
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
03 May 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
15 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Apr 2022 CH01 Director's details changed for Mr Richard Emmerson Elliot on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Malcolm Charles Denmark on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Ms Tara Clare Maria Denmark on 29 April 2022
29 Apr 2022 CH03 Secretary's details changed for Mr Russell William George Whitehair on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Callum Nicholas Charles Denmark on 29 April 2022
21 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
21 Dec 2020 AD01 Registered office address changed from 1 Gunpowder Square Fleet Street London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 21 December 2020
29 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
23 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
27 Feb 2020 AP01 Appointment of Ms Tara Clare Maria Denmark as a director on 26 February 2020
26 Feb 2020 AP01 Appointment of Mr Callum Nicholas Charles Denmark as a director on 26 February 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019