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CAVENDISH BROOKE LIMITED

Company number 05375176

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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)
28 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 AD01 Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 19 September 2023
06 Sep 2023 AD01 Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AD to 125 Old Broad Street London EC2N 1AR on 6 September 2023
04 Apr 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
31 Mar 2021 PSC04 Change of details for Cindy Griffith as a person with significant control on 23 February 2021
26 Feb 2021 AP01 Appointment of Miss Cindy-Lee Griffith as a director on 26 February 2021
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
27 Feb 2018 CH03 Secretary's details changed for Cindy Lee Griffith on 25 February 2017
26 Feb 2018 CH01 Director's details changed for Mr Nigel Goodman on 25 February 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016 CH03 Secretary's details changed for Cindy Lee Griffith on 1 February 2016
30 Mar 2016 CH01 Director's details changed for Mr Nigel Goodman on 1 February 2016