CAVENDISH HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
17/04/2417 April 2024 | Total exemption full accounts made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
02/03/232 March 2023 | Total exemption full accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
11/06/2111 June 2021 | 31/07/20 TOTAL EXEMPTION FULL |
28/05/2128 May 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOODALL |
15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOODALL |
30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF ENGLAND |
04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES 09/11/18 TREASURY CAPITAL GBP 4750 |
09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
20/07/1820 July 2018 | RETURN OF PURCHASE OF OWN SHARES 04/07/18 TREASURY CAPITAL GBP 4000 |
14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/17 |
30/05/1830 May 2018 | RETURN OF PURCHASE OF OWN SHARES 18/04/18 TREASURY CAPITAL GBP 3750 |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
03/05/183 May 2018 | RETURN OF PURCHASE OF OWN SHARES 23/04/18 TREASURY CAPITAL GBP 500 |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN TOPP |
20/03/1820 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101517470002 |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK |
01/12/171 December 2017 | DIRECTOR APPOINTED MR ANDREW JOHN ELLIS |
17/10/1717 October 2017 | CURRSHO FROM 31/07/2017 TO 31/07/2016 |
11/10/1711 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/10/1711 October 2017 | COMPANY NAME CHANGED L.K. BENNETT LONDON LIMITED CERTIFICATE ISSUED ON 11/10/17 |
13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LENON |
13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
13/09/1713 September 2017 | CESSATION OF PHOENIX EQUITY PARTNERS GROUP LIMITED AS A PSC |
13/07/1713 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 6007500 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
28/04/1728 April 2017 | DIRECTOR APPOINTED MR PATRICK JOHN WARREN WOODALL |
28/04/1728 April 2017 | SECOND FILED SH01 - 06/04/17 STATEMENT OF CAPITAL GBP 6000000 |
27/04/1727 April 2017 | SECOND FILING OF AP01 FOR DAVID BURNS |
27/04/1727 April 2017 | SECOND FILING OF AP01 FOR PHILIP LENON |
20/04/1720 April 2017 | ADOPT ARTICLES 05/04/2017 |
19/04/1719 April 2017 | COMPANY NAME CHANGED DE FACTO 2232 LIMITED CERTIFICATE ISSUED ON 19/04/17 |
11/04/1711 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 6000000 |
10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101517470001 |
10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 82 GREAT EASTERN STREET LONDON EC2A 3JF ENGLAND |
07/04/177 April 2017 | DIRECTOR APPOINTED MR PHILIP HUGH LENON |
07/04/177 April 2017 | DIRECTOR APPOINTED MR PATRICK JOHN WARREN WOODALL |
07/04/177 April 2017 | DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK |
07/04/177 April 2017 | DIRECTOR APPOINTED MR DARREN LEE TOPP |
07/04/177 April 2017 | DIRECTOR APPOINTED MS LINDA KRISTIN BENNETT |
07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
07/04/177 April 2017 | DIRECTOR APPOINTED MR DAVID BURNS |
07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
07/04/177 April 2017 | CURREXT FROM 30/04/2017 TO 31/07/2017 |
07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YATES |
06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
27/04/1627 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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