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COUPLAND CAVENDISH LTD

Company number 08034773

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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)
06 Dec 2016 AD01 Registered office address changed from 12 Church Lane Oldham OL1 3AN to St James Tower Charlotte Street Manchester M1 4DZ on 6 December 2016
10 Jun 2016 AP01 Appointment of Mark Richard Evans as a director on 1 April 2016
16 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2016
09 May 2016 TM01 Termination of appointment of Marc Andrew Pastor as a director on 28 April 2016
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Nov 2015 AP01 Appointment of Mr Adrian James Gowing as a director on 24 July 2015
19 Nov 2015 TM01 Termination of appointment of Adrian James Gowing as a director on 24 July 2015
29 Jul 2015 TM01 Termination of appointment of Saadia Arshid as a director on 28 July 2015
24 Jul 2015 AP01 Appointment of Mr Marc Andrew Pastor as a director on 24 July 2015
24 Jul 2015 AP01 Appointment of Adrian James Gowing as a director on 24 July 2015
09 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2015
09 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2014
09 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 14/05/2013.
  • ANNOTATION Clarification Second filing SH01 for allotment date 14/05/2013.
22 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2

Statement of capital on 2015-07-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015.
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015.
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 AP01 Appointment of Saadia Arshid as a director
04 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
30 May 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/2015.
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted