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DCG CAVENDISH KENSINGTON LIMITED

Company number 07768772

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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)
21 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
13 Nov 2019 PSC05 Change of details for London Health and Aesthetics Limited as a person with significant control on 1 June 2019
13 Nov 2019 PSC07 Cessation of Cavendish Surgical Limited as a person with significant control on 1 June 2019
24 Oct 2019 AP01 Appointment of Mr Benjamin Peter Davies as a director on 22 October 2019
22 Oct 2019 TM01 Termination of appointment of Lisa Jane Littlehales as a director on 21 October 2019
06 Sep 2019 AP01 Appointment of Dr Jamil Ahmed Shaikh as a director on 1 September 2019
05 Jun 2019 PSC02 Notification of London Health and Aesthetics Limited as a person with significant control on 1 June 2019
05 Jun 2019 TM01 Termination of appointment of Jamil Ahmed Shaikh as a director on 1 June 2019
17 May 2019 AA Micro company accounts made up to 30 September 2018
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
07 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Oct 2017 AA Micro company accounts made up to 30 September 2017
01 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Dec 2016 AA Micro company accounts made up to 30 September 2016
07 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
19 Feb 2016 AD01 Registered office address changed from , 37 Kew Road, Richmond, Surrey, TW9 2NQ to 185 New Kings Road London SW6 4SW on 19 February 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016.
22 Jan 2016 AA Micro company accounts made up to 30 September 2015
22 Jan 2016 TM02 Termination of appointment of Harley Street London Limited as a secretary on 30 September 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
07 Jul 2015 AD01 Registered office address changed from , 7 Stratford Place, London, W1C 1AY to 185 New Kings Road London SW6 4SW on 7 July 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Apr 2015 AP01 Appointment of Mrs Lisa Jane Littlehales as a director on 10 April 2015
13 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1