CAVENUE PROPERTY LIMITED

Company number 11718675

Date	Type	Description	View / Download
03 Oct 2024	AP01	Appointment of Mr Ben Hur Baraki as a director on 30 September 2024	(2 pages)
03 Oct 2024	AP01	Appointment of Mr Shiqi Xu as a director on 30 September 2024	(2 pages)
02 Oct 2024	TM01	Termination of appointment of Dylan Tudor-Williams as a director on 19 September 2024	(1 page)
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
08 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
28 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
28 Oct 2021	AP01	Appointment of Mr Chaiyakorn Yingsaeree as a director on 27 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Sijia Wang as a director on 27 October 2021	(1 page)
19 Jan 2021	AP01	Appointment of Mr Dylan Tudor-Williams as a director on 18 January 2021	(2 pages)
04 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
08 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
24 Jun 2020	TM01	Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
20 Dec 2019	TM01	Termination of appointment of Jiazhen Xu as a director on 20 December 2019	(1 page)
21 Oct 2019	AP03	Appointment of Yingyi Liu as a secretary on 21 October 2019	(2 pages)
21 Oct 2019	TM02	Termination of appointment of Henry Stewart Blyth as a secretary on 21 October 2019	(1 page)
14 Aug 2019	MR01	Registration of charge 117186750003, created on 13 August 2019	(38 pages)
26 Jul 2019	AD01	Registered office address changed from 4 Moorgate 5th Floor 4 Moorgate London EC2R 6DA England to 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019	(1 page)
26 Jul 2019	AD01	Registered office address changed from 5 Frederick's Place London EC2R 8JQ United Kingdom to 4 Moorgate 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr Jiazhen Xu as a director on 25 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Abdul Khader Mohamed Ismail as a director on 25 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Marcus Newton as a director on 25 June 2019	(1 page)