- Company Overview for CAVENDISH FILTERS LTD (06626435)
- Filing history for CAVENDISH FILTERS LTD (06626435)
- People for CAVENDISH FILTERS LTD (06626435)
- Charges for CAVENDISH FILTERS LTD (06626435)
- More for CAVENDISH FILTERS LTD (06626435)
| 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 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Jul 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
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| 25 Nov 2015 | MR01 | Registration of charge 066264350001, created on 23 November 2015 | |
| 12 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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| 19 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 18 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 1 November 2013
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| 04 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 10 Jun 2013 | TM01 | Termination of appointment of Daniel Rutherford as a director | |
| 10 Jun 2013 | TM02 | Termination of appointment of Daniel Rutherford as a secretary | |
| 13 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 12 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 21 October 2011
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| 09 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 1 July 2011
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| 07 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Feb 2011 | AD01 | Registered office address changed from Unit 5 St. Marys Works Burnmoor Street Leicester Leicestershire LE2 7JL on 10 February 2011 | |
| 04 Oct 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Mar 2010 | TM01 | Termination of appointment of Brian Robertson as a director | |
| 31 Mar 2010 | AP03 | Appointment of Mr Daniel Miles Rutherford as a secretary | |
| 31 Mar 2010 | AP01 | Appointment of Mr Daniel Miles Rutherford as a director | |
| 31 Mar 2010 | AP01 | Appointment of Mr James Ian Rutherford as a director |