CAVENDISH CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 01/11/241 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 12/06/2412 June 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 13/05/2413 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 03/04/243 April 2024 | Registration of charge 048837550002, created on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Registered office address changed from 8-10 Mansion House Place Mansion House Place London EC4N 8BJ England to 8-10 Mansion House Place London EC4N 8BJ on 2024-03-27 |
| 30/12/2330 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Notification of a person with significant control statement |
| 23/10/2323 October 2023 | Cessation of Carl Nigel Daruvalla as a person with significant control on 2022-10-14 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 27/06/2327 June 2023 | Certificate of change of name |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Director's details changed for Mr Richard Mark George on 2022-10-14 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 17/10/2217 October 2022 | Registration of charge 048837550001, created on 2022-10-14 |
| 11/10/2211 October 2022 | Notification of Carl Nigel Daruvalla as a person with significant control on 2022-09-28 |
| 11/10/2211 October 2022 | Cessation of Built Environment Communications Group Ltd as a person with significant control on 2022-09-28 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 14/09/2214 September 2022 | Change of details for Remarkable Group Ltd as a person with significant control on 2020-01-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2127 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 29/01/2129 January 2021 | Registered office address changed from , the Pump House Garnier Road, Winchester, Hampshire, SO23 9QG to 8-10 Mansion House Place London EC4N 8BJ on 2021-01-29 |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM THE PUMP HOUSE GARNIER ROAD WINCHESTER HAMPSHIRE SO23 9QG |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ISAACSON |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | COMPANY NAME CHANGED REMARKABLE PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 14/11/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY OANA EVANS |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY OANA EVANS |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | SECRETARY APPOINTED MRS OANA EVANS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN HUNT |
| 21/09/1121 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD ISAACSON / 01/09/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL POMEROY / 01/09/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE PUMPHOUSE GARNIER ROAD WINCHESTER HAMPSHIRE SO23 9QG |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | |
| 28/11/0828 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0828 November 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 11 QUEENSWAY SOUTHAMPTON HAMPSHIRE SO14 3BL |
| 03/01/083 January 2008 | |
| 24/10/0724 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/03/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 16 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AQ |
| 18/04/0518 April 2005 | |
| 03/02/053 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED REMARKABLE GROUP LTD CERTIFICATE ISSUED ON 28/07/04 |
| 02/06/042 June 2004 | COMPANY NAME CHANGED GMX PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 02/06/04 |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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