CAVENDISH MANAGEMENT RESOURCES LTD

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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09/10/249 October 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-06 with no updates

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16/10/2316 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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11/02/2311 February 2023 Registered office address changed from 152-160 City Road City Road London EC1V 2NX England to 124 City Road, London EC1 2NX 124 City Road London EC1 2NX on 2023-02-11

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11/02/2311 February 2023 Confirmation statement made on 2023-02-06 with no updates

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02/11/222 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Director's details changed for Mr Michael Charles Downey on 2022-02-09

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09/02/229 February 2022 Termination of appointment of Calmore Ltd as a secretary on 2022-02-09

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09/02/229 February 2022 Confirmation statement made on 2022-02-06 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/02/2111 February 2021 29/02/20 UNAUDITED ABRIDGED

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 30 PERCY STREET PERCY STREET LONDON W1T 2DB

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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21/10/1721 October 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/02/1718 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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06/02/166 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DOWNEY / 01/03/2014

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03/03/143 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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03/03/143 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALMORE LTD / 01/03/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/11/1316 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/02/136 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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14/02/1214 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1019 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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19/02/1019 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALMORE LTD / 01/01/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS GRAY / 01/01/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/02/0917 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/02/0819 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/02/067 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 31 HARLEY STREET LONDON W1G 9QS

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02/12/052 December 2005 SECRETARY'S PARTICULARS CHANGED

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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17/02/0517 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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12/03/0412 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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21/02/0321 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/03/027 March 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW SECRETARY APPOINTED

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: AUTUMN HOUSE MILL LANE WESTON TURVILLE BUCKINGHAMSHIRE HP22 5RG

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08/02/018 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 DIRECTOR RESIGNED

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06/02/016 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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