- Company Overview for 94 NEW CAVENDISH ST LIMITED (06241443)
- Filing history for 94 NEW CAVENDISH ST LIMITED (06241443)
- People for 94 NEW CAVENDISH ST LIMITED (06241443)
- More for 94 NEW CAVENDISH ST LIMITED (06241443)
| 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) |
|---|---|---|---|
| 02 Jul 2018 | TM01 | Termination of appointment of Lucille Evangeline Purdy as a director on 1 January 2018 | |
| 16 Nov 2017 | AA | Micro company accounts made up to 31 May 2017 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 01 Dec 2016 | AA | Micro company accounts made up to 31 May 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
|
|
| 25 Nov 2015 | AA | Total exemption full accounts made up to 31 May 2015 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
|
|
| 11 Feb 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
|
|
| 20 Jun 2014 | AP03 | Appointment of Mr Jonathan Harvey Jaskel as a secretary | |
| 20 Jun 2014 | AP01 | Appointment of Mrs Maxine Jaskel as a director | |
| 20 Jun 2014 | TM01 | Termination of appointment of Deirdre Werner as a director | |
| 20 Jun 2014 | TM01 | Termination of appointment of Charles Fowler as a director | |
| 20 Jun 2014 | AD01 | Registered office address changed from Flat 4 94 New Cavendish Street London W1W 6XL on 20 June 2014 | |
| 04 Feb 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 13 Dec 2012 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 09 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 26 Jan 2012 | CH01 | Director's details changed for Deirdre Anne Rowlands on 9 May 2011 | |
| 23 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 18 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 13 May 2010 | SH01 |
Statement of capital following an allotment of shares on 7 May 2010
|
|
| 13 May 2010 | AP01 | Appointment of Lucille Evangeline Purdy as a director |