CAVERSHAM NORTH LTD

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Company Documents

DateDescription
04/04/254 April 2025 Satisfaction of charge 092434040002 in full

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02/04/252 April 2025 Registration of charge 092434040003, created on 2025-03-31

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27/03/2527 March 2025 Termination of appointment of Sotos Panos Savvides as a director on 2025-03-27

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26/03/2526 March 2025 Notification of Michael Petrou as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Cessation of Sotos Panos Savvides as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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26/03/2526 March 2025 Appointment of Mr Michael Christos Petrou as a director on 2025-03-26

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25/12/2425 December 2024 Compulsory strike-off action has been discontinued

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25/12/2425 December 2024 Compulsory strike-off action has been discontinued

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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23/12/2423 December 2024 Confirmation statement made on 2024-10-03 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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20/02/2420 February 2024 Registered office address changed from 2 Dudrich House Princes Lane Muswell Hill London N10 3LU to Suite 1 Golf Club Darkes Lane Potters Bar EN6 1DE on 2024-02-20

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-03 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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27/12/2227 December 2022 Compulsory strike-off action has been discontinued

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27/12/2227 December 2022 Compulsory strike-off action has been discontinued

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24/12/2224 December 2022 Confirmation statement made on 2022-10-03 with no updates

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2229 October 2022 Compulsory strike-off action has been discontinued

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29/10/2229 October 2022 Compulsory strike-off action has been discontinued

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-10-31

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-03 with no updates

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27/11/2027 November 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 DISS40 (DISS40(SOAD))

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01/10/191 October 2019 FIRST GAZETTE

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30/09/1930 September 2019 31/10/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092434040001

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092434040002

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03/10/143 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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03/10/143 October 2014 DIRECTOR APPOINTED MR SOTOS PANOS SAVVIDES

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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