CAVENDISH CLOSE LIMITED
Company number 02399435 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 29 May 2026 | RP01AP01 · 3 pages | View document |
| 8 Oct 2025 | Accounts for a medium company made up to 2025-03-31 · 22 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-19 with updates · 4 pages | View document |
| 25 Apr 2025 | Registration of charge 023994350006, created on 2025-04-24 · 18 pages | View document |
| 25 Apr 2025 | Appointment of Ms Panagodage Inoka Chandima Perera as a secretary on 2025-03-07 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 20 Mar 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 17 Mar 2025 | Resolutions · 2 pages | View document |
| 14 Mar 2025 | Registration of charge 023994350005, created on 2025-03-07 · 10 pages | View document |
| 10 Mar 2025 | Appointment of Mr Marcellus Vathsayan Santhiapillai as a director on 2025-03-07 · 2 pages | View document |
| 10 Mar 2025 | Termination of appointment of Girishkumar Devchand Dhrona as a director on 2025-03-07 · 1 page | View document |
| 10 Mar 2025 | Cessation of Woodley Hotels Limited as a person with significant control on 2025-03-07 · 1 page | View document |
| 10 Mar 2025 | Termination of appointment of Sanjay Girishkumar Dhrona as a director on 2025-03-07 · 1 page | View document |
| 10 Mar 2025 | Appointment of Ms Katie Rose Wordley as a director on 2025-03-07 · 2 pages | View document |
| 10 Mar 2025 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Third Floor 17 London Road Bromley BR1 1DE on 2025-03-10 · 1 page | View document |
| 10 Mar 2025 | Notification of Eleanor Care Homes Holdings Limited as a person with significant control on 2025-03-07 · 2 pages | View document |
| 10 Mar 2025 | Termination of appointment of Girishkumar Devchand Dhrona as a secretary on 2025-03-07 · 1 page | View document |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 5 Dec 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Aug 2024 | Termination of appointment of Vasantlal Devchand Jhina Dhrona as a director on 2024-08-12 · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-19 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Director's details changed for Mr Girishkumar Devchand Dhrona on 2023-03-21 · 2 pages | View document |
| 22 Mar 2023 | Secretary's details changed for Mr Girishkumar Devchand Dhrona on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Mr Vasantlal Devchand Jhina Dhrona on 2023-03-21 · 2 pages | View document |
| 21 Mar 2023 | Change of details for Woodley Hotels Limited as a person with significant control on 2023-03-21 · 2 pages | View document |
| 21 Mar 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Mr Sanjay Girishkumar Dhrona on 2023-03-21 · 2 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 17 Jun 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 17 Jun 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 24 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR VASANTLAL DEVCHAND JHINA DHRONA | View document |
| 7 Dec 2017 | TERMINATE DIR APPOINTMENT | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR VASANTLAL DHRONA | View document |
| 7 Dec 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR VANANTLAL DHRONA | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED MR SANJAY GIRISHKUMAR DHRONA | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VANANTLAL DEVCHAND DHRONA / 14/09/2017 | View document |
| 14 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GIRISHKUMAR DEVCHAND DHRONA / 14/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISHKUMAR DEVCHAND DHRONA / 14/09/2017 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODLEY HOTELS LIMITED | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY GIRISHKUMAR DHRONA / 28/06/2017 | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY GIRISHKUMAR DHRONA / 27/06/2017 | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED SANJAY GIRISHKUMAR DHRONA | View document |
| 6 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O CLAYTON STARK & CO 5TH FLOOR,CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | View document |
| 27 Oct 2014 | SECTION 519 | View document |
| 14 Aug 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMESH MADAN | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED VANANTLAL DEVCHAND DHRONA | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALTON | View document |
| 5 Aug 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Aug 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1998 | SECRETARY RESIGNED | View document |
| 7 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 10 Sep 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 18 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LL | View document |
| 1 Aug 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Aug 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Aug 1994 | DIRECTOR RESIGNED | View document |
| 27 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS | View document |
| 18 Aug 1993 | 363S · 7 pages | View document |
| 14 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Jul 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS | View document |
| 6 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1992 | 288 · 3 pages | View document |
| 23 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Jul 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | 363A · 13 pages | View document |
| 11 Jun 1991 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 26 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Jan 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 18 UPPER BROOK ST LONDON W17 1PD | View document |
| 25 Apr 1990 | 88(2)R · 2 pages | View document |
| 25 Apr 1990 | 288 · 3 pages | View document |
| 25 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1990 | VARYING SHARE RIGHTS AND NAMES 25/01/90 | View document |
| 6 Feb 1990 | COMPANY NAME CHANGED CAVENDISH CLOSE NOMINEES LIMITED CERTIFICATE ISSUED ON 07/02/90 | View document |
| 6 Feb 1990 | ALTER MEM AND ARTS 25/01/90 | View document |
| 9 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1989 | 288 · 4 pages | View document |
| 4 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1989 | REGISTERED OFFICE CHANGED ON 24/07/89 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG | View document |
| 29 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |