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UPSPOT CAVENDISH LTD

Company number 13192111

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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)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	TM01	Termination of appointment of Robert James Leighton as a director on 18 October 2022	View PDF Termination of appointment of Robert James Leighton as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Jennifer Catherine Leighton as a director on 18 October 2022	View PDF Termination of appointment of Jennifer Catherine Leighton as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	PSC07	Cessation of Rjg Properties Ltd as a person with significant control on 12 October 2022	View PDF Cessation of Rjg Properties Ltd as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2022	CERTNM	Company name changed cavendish street LIMITED\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	View PDF Company name changed cavendish street LIMITED\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PSC05	Change of details for Arcane Properties Ltd as a person with significant control on 21 March 2022	View PDF Change of details for Arcane Properties Ltd as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC05	Change of details for Rjg Properties Ltd as a person with significant control on 13 January 2022	View PDF Change of details for Rjg Properties Ltd as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC05	Change of details for Arcane Properties Ltd as a person with significant control on 13 January 2022	View PDF Change of details for Arcane Properties Ltd as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AD01	Registered office address changed from 31 31 st Matthews Road Bristol BS6 5TU England to 31 st Matthews Road Bristol BS6 5TU on 9 February 2022	View PDF Registered office address changed from 31 31 st Matthews Road Bristol BS6 5TU England to 31 st Matthews Road Bristol BS6 5TU on 9 February 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC05	Change of details for Arcane Properties Ltd as a person with significant control on 11 January 2022	View PDF Change of details for Arcane Properties Ltd as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from 20 Bathurst Square London N15 4FU England to 31 31 st Matthews Road Bristol BS6 5TU on 2 June 2021	View PDF Registered office address changed from 20 Bathurst Square London N15 4FU England to 31 31 st Matthews Road Bristol BS6 5TU on 2 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 100 - link opens in a new window - 15 pages (15 pages)

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