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CAVENDISH LIMITED

Company number 15075170

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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)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
13 Aug 2024 AP01 Appointment of Jason Foster as a director on 31 July 2024
13 Aug 2024 TM01 Termination of appointment of Richard Charles Snow as a director on 31 July 2024
11 Mar 2024 AA01 Current accounting period shortened from 31 August 2024 to 31 March 2024
08 Mar 2024 PSC02 Notification of Cavendish Financial Plc as a person with significant control on 8 March 2024
08 Mar 2024 PSC07 Cessation of Travers Smith Secretaries Limited as a person with significant control on 8 March 2024
08 Mar 2024 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England to 1 Bartholomew Close London EC1A 7BL on 8 March 2024
08 Mar 2024 TM01 Termination of appointment of Alexander Michael Dixon as a director on 8 March 2024
08 Mar 2024 AP01 Appointment of Mr Ben Procter as a director on 8 March 2024
08 Mar 2024 AP01 Appointment of Mr Richard Charles Snow as a director on 8 March 2024
26 Feb 2024 CERTNM Company name changed de facto 2359 LIMITED\certificate issued on 26/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-26
16 Aug 2023 NEWINC Incorporation
Statement of capital on 2023-08-16
  • GBP 2