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CAVERSHAM HC CONSORTIUM LIMITED

Company number 07545254

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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)
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
02 Jun 2021 AA Full accounts made up to 30 April 2020
30 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
11 Aug 2020 AA01 Previous accounting period extended from 31 January 2020 to 30 April 2020
10 Aug 2020 AA Accounts for a small company made up to 31 January 2019
01 May 2020 PSC02 Notification of Enimed Limited as a person with significant control on 30 April 2020
01 May 2020 PSC09 Withdrawal of a person with significant control statement on 1 May 2020
30 Apr 2020 TM01 Termination of appointment of Caren Anne Steele as a director on 30 April 2020
30 Apr 2020 TM01 Termination of appointment of Samantha Margaret Potter as a director on 30 April 2020
30 Apr 2020 TM01 Termination of appointment of Graham John Paige as a director on 30 April 2020
30 Apr 2020 TM01 Termination of appointment of Andrew Brewster as a director on 30 April 2020
30 Apr 2020 TM01 Termination of appointment of Stephen William Anderson as a director on 30 April 2020
30 Apr 2020 AD01 Registered office address changed from C/O L. Rowland and Company (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ to 109-111 Field End Road Pinner HA5 1QG on 30 April 2020
30 Apr 2020 PSC07 Cessation of L Rowland & Co (Retail) Limited as a person with significant control on 30 April 2020
30 Apr 2020 AP01 Appointment of Mr Vikash Patel as a director on 30 April 2020
06 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
03 Jun 2019 TM01 Termination of appointment of Kenneth John Black as a director on 31 May 2019
03 May 2019 AP01 Appointment of Mrs Caren Steele as a director on 1 May 2019
30 Apr 2019 TM01 Termination of appointment of Gary Taylor as a director on 30 April 2019
11 Mar 2019 TM02 Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019