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CAVENDISH IMAGING LTD

Company number 06928957

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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)
14 Jul 2021 MA Memorandum and Articles of Association
14 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2021 SH10 Particulars of variation of rights attached to shares
01 Jul 2021 AP01 Appointment of Mrs Veronique Bernadette Claudine Marie-Pierre Sauret-Jackson as a director on 15 March 2021
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 111
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
16 Jun 2014 CH01 Director's details changed for Mr Andrew Joseph Stanley Dawood on 16 June 2014
16 Jun 2014 CH01 Director's details changed for Mrs Susan Rebecca Rose Dawood on 16 June 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011