CAVENDISH & LONDON PROPERTY GROUP LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewTermination of appointment of Pushpa Parmar as a director on 2025-10-31

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12/09/2512 September 2025 NewSatisfaction of charge 101835790007 in full

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12/09/2512 September 2025 NewSatisfaction of charge 101835790004 in full

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12/09/2512 September 2025 NewSatisfaction of charge 101835790008 in full

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06/06/256 June 2025 Registered office address changed from 100 London Road Leicester LE2 0QS United Kingdom to Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB on 2025-06-06

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06/06/256 June 2025 Change of details for Mr Atish Arvind Parmar as a person with significant control on 2025-06-04

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06/06/256 June 2025 Director's details changed for Mrs Kristina Parmar on 2025-06-04

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06/06/256 June 2025 Director's details changed for Mrs Pushpa Parmar on 2025-06-04

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06/06/256 June 2025 Director's details changed for Mr Atish Arvind Parmar on 2025-06-04

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30/03/2530 March 2025 Annual accounts for year ending 30 Mar 2025

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01/02/251 February 2025 Confirmation statement made on 2025-01-28 with no updates

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23/12/2423 December 2024 Registration of charge 101835790008, created on 2024-12-20

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18/12/2418 December 2024 Appointment of Mrs Kristina Parmar as a director on 2024-12-01

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-28 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-30

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24/07/2324 July 2023 Registration of charge 101835790007, created on 2023-07-21

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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08/02/238 February 2023 Change of details for Mr Atish Arvind Parmar as a person with significant control on 2022-11-09

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08/02/238 February 2023 Confirmation statement made on 2023-01-28 with updates

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14/11/2214 November 2022 Memorandum and Articles of Association

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-11-09

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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10/11/2210 November 2022 Registration of charge 101835790006, created on 2022-11-09

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-28 with no updates

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02/12/212 December 2021 Micro company accounts made up to 2021-03-30

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06/07/216 July 2021 Confirmation statement made on 2021-01-28 with updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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24/04/2024 April 2020 30/03/20 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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29/01/2029 January 2020 30/03/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/02/191 February 2019 PREVSHO FROM 31/05/2018 TO 31/03/2018

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10/09/1810 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101835790003

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101835790002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101835790001

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09/03/189 March 2018 DIRECTOR APPOINTED MRS PUSHPA PARMAR

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATISH ARVIND PARMAR

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1617 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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