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THE CAVENDISH HOTEL (LONDON) LIMITED

Company number 05926753

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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)
16 Jul 2024 AA Full accounts made up to 31 December 2023
07 Jul 2024 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
30 Nov 2023 AP01 Appointment of Joo Ling, Serena Teo as a director on 30 November 2023
30 Oct 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 MR04 Satisfaction of charge 059267530005 in full
25 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
28 Dec 2022 AA Full accounts made up to 31 December 2021
29 Sep 2022 AA Full accounts made up to 31 December 2020
31 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
02 Nov 2021 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
01 Nov 2021 AD01 Registered office address changed from , the Broadgate Tower Third Floor 20 Primrose Street, London, EC2A 2RS to 7/21 Goswell Road London EC1M 7AH on 1 November 2021
31 Mar 2021 TM01 Termination of appointment of Eric Julien Adrien Fombonne as a director on 31 March 2021
31 Mar 2021 AP01 Appointment of Frederic Carre as a director on 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 TM01 Termination of appointment of Marie-Isabelle Aw as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Benjamin Haworth as a director on 30 August 2019
05 Aug 2019 TM01 Termination of appointment of Kian Tiong Alfred Ong as a director on 15 July 2019
01 Aug 2019 AP01 Appointment of Ngok Wai Lee as a director on 15 July 2019
23 Apr 2019 CH01 Director's details changed for Kian Tiong Alfred Ong on 16 April 2019
15 Apr 2019 CH01 Director's details changed for Kian Tiong Alfred Ong on 12 April 2019