CAVERSHAM HC CONSORTIUM LIMITED

Company number 07545254

Date	Type	Description	View / Download
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(19 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(3 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(18 pages)
04 Oct 2017	PSC02	Notification of L Rowland & Co (Retail) Limited as a person with significant control on 6 April 2016	(1 page)
04 Oct 2017	AP01	Appointment of Mr Stephen William Anderson as a director on 1 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
07 Dec 2016	RP04AR01	Second filing of the annual return made up to 29 February 2016	(23 pages)
07 Dec 2016	RP04AR01	Second filing of the annual return made up to 28 February 2015	(23 pages)
07 Dec 2016	RP04AR01	Second filing of the annual return made up to 28 February 2014	(23 pages)
07 Dec 2016	RP04AR01	Second filing of the annual return made up to 28 February 2013	(23 pages)
07 Dec 2016	RP04AR01	Second filing of the annual return made up to 28 February 2012	(23 pages)
31 Oct 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
24 Oct 2016	AP01	Appointment of Ms Samantha Margaret Potter as a director on 17 October 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Gary Taylor as a director on 10 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of L. Rowland & Company (Retail) Limited as a director on 10 October 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Roderick Andrew Smith as a director on 17 October 2016	(1 page)
04 Mar 2016	AR01	Annual return Statement of capital on 2016-03-04 GBP 1,785,482 Statement of capital on 2016-12-07 GBP 2,031,337 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016	(11 pages)
06 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(9 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,785,482 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016	(10 pages)
28 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
07 Apr 2014	CH01	Director's details changed for Mr Kenneth John Black on 1 April 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Kenneth John Black on 1 April 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,785,482 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016	(10 pages)