CAVENDISH CONSTRUCTION LTD

Company number 04362747 ·

Active

92 filings

Date Filing
1 Jun 2026 Change of details for Latimer Asset Management Ltd as a person with significant control on 2024-03-11 · 2 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-29 with updates · 4 pages View document
11 Dec 2025 Director's details changed for Mr Cornelius Odonnell on 2025-12-02 · 2 pages View document
11 Dec 2025 Director's details changed for Mr Cornelius Odonnell on 2025-12-02 · 2 pages View document
31 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Feb 2025 Change of details for a person with significant control · 2 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-29 with updates · 4 pages View document
14 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Mar 2024 Second filing of Confirmation Statement dated 2024-01-29 · 3 pages View document
22 Mar 2024 Cessation of Cornelius O'donnell as a person with significant control on 2023-07-31 · 1 page View document
22 Mar 2024 Cessation of Laurence James Edward Thirkettle as a person with significant control on 2023-07-31 · 1 page View document
22 Mar 2024 Notification of Latimer Asset Management Ltd as a person with significant control on 2023-07-31 · 2 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
28 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Current accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page View document
9 Feb 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
8 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Sep 2020 CURREXT FROM 31/03/2020 TO 30/09/2020 View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
29 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES View document
29 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES View document
15 Nov 2017 PSC'S CHANGE OF PARTICULARS / LAURENCE JAMES EDWARD THIRKETTLE / 06/04/2016 View document
15 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES EDWARD THIRKETTLE / 06/04/2016 View document
7 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
9 Feb 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM RIVERSIDE HOUSE 87A PAINES LANE PINNER MIDDLESEX HA5 3BX View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES EDWARD THIRKETTLE / 14/02/2013 View document
6 Feb 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
21 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / CORNELIUS O'DONNELL / 01/02/2012 View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
18 Mar 2011 SECRETARY APPOINTED CORNELIUS O'DONNELL View document
23 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders · 4 pages View document
22 Feb 2011 APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED View document
4 Feb 2011 30/01/10 STATEMENT OF CAPITAL GBP 100 View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS ODONNELL / 31/01/2010 View document
8 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JAMES EDWARD THIRKETTLE / 31/01/2010 · 2 pages View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Sep 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
16 Sep 2009 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
17 Jun 2009 DIRECTOR APPOINTED CORNELIUS ODONNELL View document
16 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
31 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
31 Mar 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009 View document
15 May 2008 Annual accounts, small company total exemption, made up to 31 January 2006 View document
22 Jan 2008 DIRECTOR RESIGNED View document
22 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Sep 2007 COMPANY NAME CHANGED BLENHEIM FACILITIES (SERVICES) L IMITED CERTIFICATE ISSUED ON 10/09/07 View document
30 Apr 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
27 Nov 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
1 Mar 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
21 Dec 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 DIRECTOR RESIGNED View document
19 Feb 2004 DIRECTOR RESIGNED View document
19 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
5 Jun 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
14 Mar 2002 NEW SECRETARY APPOINTED View document
14 Mar 2002 NEW DIRECTOR APPOINTED View document
14 Mar 2002 DIRECTOR RESIGNED View document
14 Mar 2002 SECRETARY RESIGNED View document
29 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document