65 NEW CAVENDISH STREET MANAGEMENT LIMITED
Company number 09195403
- Company Overview for 65 NEW CAVENDISH STREET MANAGEMENT LIMITED (09195403)
- Filing history for 65 NEW CAVENDISH STREET MANAGEMENT LIMITED (09195403)
- People for 65 NEW CAVENDISH STREET MANAGEMENT LIMITED (09195403)
- More for 65 NEW CAVENDISH STREET MANAGEMENT LIMITED (09195403)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 15 August 2024 with no updates | |
| 21 Feb 2024 | AP01 | Appointment of Mrs Alina Uspenskaya as a director on 13 February 2024 | |
| 21 Feb 2024 | TM01 | Termination of appointment of Anton Fedun as a director on 13 February 2024 | |
| 20 Feb 2024 | TM02 | Termination of appointment of Avs Secretaries Ltd as a secretary on 20 February 2023 | |
| 07 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
| 07 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with no updates | |
| 20 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 15 August 2021 with no updates | |
| 07 Jun 2021 | AD01 | Registered office address changed from C/O Avs Secretaries Limited 21a Maxwell Road Northwood Middx HA6 3LX United Kingdom to C/O Avs Secretaries Limited Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF on 7 June 2021 | |
| 23 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 28 Aug 2020 | CS01 | Confirmation statement made on 15 August 2020 with no updates | |
| 06 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 15 August 2019 with no updates | |
| 02 Sep 2019 | PSC09 | Withdrawal of a person with significant control statement on 2 September 2019 | |
| 18 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
| 24 May 2018 | AA01 | Previous accounting period extended from 31 August 2017 to 31 December 2017 | |
| 28 Mar 2018 | PSC02 | Notification of Ulysses Nominee Limited as a person with significant control on 6 April 2017 | |
| 28 Mar 2018 | PSC01 | Notification of Anton Fedun as a person with significant control on 6 April 2017 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 15 August 2017 with updates | |
| 27 Jun 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 18 Oct 2016 | CH01 | Director's details changed for Mr Anton Fedun on 18 October 2016 |