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CAVENDISH ENERGY HOLDINGS LTD

Company number 12154073

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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)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2024	CH01	Director's details changed for Mr Jacques Joseph Tohme on 13 August 2024	View PDF Director's details changed for Mr Jacques Joseph Tohme on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
16 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 2,075	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 2,075 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH19	Statement of capital on 7 February 2023 GBP 1,618	View PDF Statement of capital on 7 February 2023 GBP 1,618 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CAP-SS	Solvency Statement dated 06/02/23	View PDF Solvency Statement dated 06/02/23 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 06/02/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 06/02/2023 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 1,618	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 1,618 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CH01	Director's details changed for Dr David Peter Freeman on 1 October 2020	View PDF Director's details changed for Dr David Peter Freeman on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	PSC05	Change of details for Nsve Holdings Limited as a person with significant control on 8 June 2020	View PDF Change of details for Nsve Holdings Limited as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC02	Notification of Terranova Asset Management Limited as a person with significant control on 8 June 2020	View PDF Notification of Terranova Asset Management Limited as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC07	Cessation of Stephen Cross Edwards as a person with significant control on 8 June 2020	View PDF Cessation of Stephen Cross Edwards as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	PSC02	Notification of Nsve Holdings Limited as a person with significant control on 8 June 2020	View PDF Notification of Nsve Holdings Limited as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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