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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)
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
17 Mar 2015 CH01 Director's details changed for Mr Nigel Goodman on 1 February 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
11 Feb 2014 AD01 Registered office address changed from 5 Old Bailey London EC4M 7AR on 11 February 2014
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Nigel Goodman on 1 February 2013
25 Feb 2013 CH03 Secretary's details changed for Cindy Lee Griffith on 1 February 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from 10-14 Accommodation Road London NW11 8EP on 11 August 2011
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Nigel Goodman on 1 March 2009
15 Mar 2010 CH03 Secretary's details changed for Cindy Lee Griffith on 1 March 2009
15 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
15 May 2009 363a Return made up to 24/02/09; full list of members