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CAVENDISH COURT (NESTON) MANAGEMENT LIMITED

Company number 09954641

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AP01	Appointment of Mr James David Rutherford Randall as a director on 2 July 2018	View PDF Appointment of Mr James David Rutherford Randall as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Mr Philip Charles Mccoy as a director on 12 June 2018	View PDF Appointment of Mr Philip Charles Mccoy as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	TM01	Termination of appointment of Stephen Hugh Roberts as a director on 15 June 2018	View PDF Termination of appointment of Stephen Hugh Roberts as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
15 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP04	Appointment of Hertford Company Secretaries Limited as a secretary on 1 March 2018	View PDF Appointment of Hertford Company Secretaries Limited as a secretary on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	PSC07	Cessation of Stephen Hugh Roberts as a person with significant control on 15 June 2018	View PDF Cessation of Stephen Hugh Roberts as a person with significant control on 15 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AP01	Appointment of Mr Michael Hitchen as a director on 15 June 2018	View PDF Appointment of Mr Michael Hitchen as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AD01	Registered office address changed from , 20 Grosvenor Street, Chester, CH1 2DD, England to 4 Cavendish Court Chester Road Neston Cheshire CH64 9UA on 1 March 2018	View PDF Registered office address changed from , 20 Grosvenor Street, Chester, CH1 2DD, England to 4 Cavendish Court Chester Road Neston Cheshire CH64 9UA on 1 March 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2017	AD01	Registered office address changed from , 377 Hoylake Road, Moreton, Merseyside, CH46 0RW, England to 4 Cavendish Court Chester Road Neston Cheshire CH64 9UA on 3 October 2017	View PDF Registered office address changed from , 377 Hoylake Road, Moreton, Merseyside, CH46 0RW, England to 4 Cavendish Court Chester Road Neston Cheshire CH64 9UA on 3 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM02	Termination of appointment of Hhl Company Secretaries as a secretary on 3 October 2017	View PDF Termination of appointment of Hhl Company Secretaries as a secretary on 3 October 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AD01	Registered office address changed from , Hilbre Business Park Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, CH47 4AZ, United Kingdom to 4 Cavendish Court Chester Road Neston Cheshire CH64 9UA on 3 August 2016	View PDF Registered office address changed from , Hilbre Business Park Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, CH47 4AZ, United Kingdom to 4 Cavendish Court Chester Road Neston Cheshire CH64 9UA on 3 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP04	Appointment of Hhl Company Secretaries as a secretary on 2 August 2016	View PDF Appointment of Hhl Company Secretaries as a secretary on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-15 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-15 GBP 9 - link opens in a new window - 7 pages (7 pages)

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