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CAVENDISH LEARNING LIMITED

Company number 06444280

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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)
02 Sep 2024 AP01 Appointment of Mr Gary Leigh Balcombe as a director on 31 August 2024
02 Sep 2024 TM01 Termination of appointment of Jonathan Andrew Pickles as a director on 31 August 2024
11 Jun 2024 PSC05 Change of details for Cavendish Education and Training Limited as a person with significant control on 10 June 2024
11 Jun 2024 AD01 Registered office address changed from 14-16 5th Floor South Waterloo Place London SW1Y 4AR to 58 Buckingham Gate London SW1E 6AJ on 11 June 2024
28 May 2024 AA Full accounts made up to 31 August 2023
17 Apr 2024 CH01 Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
30 May 2023 AA Full accounts made up to 31 August 2022
17 Feb 2023 CH01 Director's details changed for Emily Elizabeth Richards on 17 February 2023
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
21 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 MR04 Satisfaction of charge 064442800006 in full
01 Jul 2022 MR04 Satisfaction of charge 064442800007 in full
01 Jul 2022 MR04 Satisfaction of charge 064442800008 in full
30 Jun 2022 MR01 Registration of charge 064442800009, created on 30 June 2022
17 Jun 2022 PSC05 Change of details for Cavendish Education and Training Limited as a person with significant control on 6 April 2016
06 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2022 CC04 Statement of company's objects
09 May 2022 AA Full accounts made up to 31 August 2021
05 May 2022 RP04AP01 Second filing for the appointment of Mrs Rachel Slevin as a director
21 Apr 2022 AP01 Appointment of Emily Elizabeth Richards as a director on 1 April 2022
20 Apr 2022 AP01 Appointment of Mr Stephen George Gerard Aiano as a director on 1 April 2022
20 Apr 2022 AP01 Appointment of Mrs Gemma Claire Doyle as a director on 1 April 2022
20 Apr 2022 AP01 Appointment of Mrs Rachel Slevin as a director on 1 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 05/05/2022
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates