CAVENDISH ENGINEERS LTD
Company number 03013595 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Mrs Angela Kristy Draper as a director on 2026-07-01 · 2 pages | View document |
| 27 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 14 Nov 2025 | Cessation of Stephen John Allen as a person with significant control on 2025-11-07 · 1 page | View document |
| 14 Nov 2025 | Notification of Rvrl Holdings Ltd as a person with significant control on 2025-11-07 · 2 pages | View document |
| 14 Nov 2025 | Appointment of Mr Philip Andrew Draper as a director on 2025-11-07 · 2 pages | View document |
| 14 Nov 2025 | Appointment of Mr Robert Fisher as a director on 2025-11-07 · 2 pages | View document |
| 14 Nov 2025 | Registered office address changed from Unit 6/7 Tey Brook Centre, Brook Road Great Tey Colchester Essex CO6 1JE England to Exhibit House Dunmow Road Dunmow Essex CM6 3LD on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Notification of Bonanno Holdings Limited as a person with significant control on 2025-11-07 · 2 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with updates · 4 pages | View document |
| 30 Sep 2025 | Termination of appointment of Daisy Thompson as a director on 2025-09-30 · 1 page | View document |
| 9 Aug 2025 | Termination of appointment of Margaret Rose Allen as a director on 2025-08-02 · 1 page | View document |
| 9 Aug 2025 | Director's details changed for Mr Stephen John Allen on 2025-07-31 · 2 pages | View document |
| 13 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 30 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 29 May 2023 | Termination of appointment of Rachel Burrell as a director on 2023-05-28 · 1 page | View document |
| 29 May 2023 | Appointment of Ms Daisy Thompson as a director on 2023-05-29 · 2 pages | View document |
| 29 May 2023 | Termination of appointment of Rachel Burrell as a secretary on 2023-05-28 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Appointment of Ms Rachel Burrell as a secretary on 2023-02-02 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 4 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE GRIFFIN | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GRIFFIN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | DIRECTOR APPOINTED MR AMAR SINGH MACKAY | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DRAPER | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MISS KATHERINE LOUISE GRIFFIN | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR PHILIP ANDREW DRAPER | View document |
| 28 Mar 2018 | SECRETARY APPOINTED MISS KATHERINE LOUISE GRIFFIN | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 6 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 28 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 |
| 17 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Dec 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 |
| 20 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 26 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ALLEN / 03/02/2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE ALLEN / 03/02/2012 | View document |
| 6 Mar 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Apr 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA WATKINS | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ALLEN / 02/10/2009 | View document |
| 9 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE ALLEN / 02/10/2009 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jul 2008 | COMPANY NAME CHANGED CAVENDISH FM LTD CERTIFICATE ISSUED ON 01/08/08 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jun 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: THE GATEHOUSE 118 RAINSFORD ROAD CHELMSFORD ESSEX CM1 2QL | View document |
| 19 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jul 2005 | COMPANY NAME CHANGED CAVENDISH (LONDON) LIMITED CERTIFICATE ISSUED ON 25/07/05 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Nov 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE | View document |
| 21 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Jul 2000 | COMPANY NAME CHANGED CAVENDISH INTERIORS (U.K.) LIMIT ED CERTIFICATE ISSUED ON 18/07/00 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 27 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 29 Apr 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | DIRECTOR RESIGNED | View document |
| 3 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 11 Nov 1997 | ALTER MEM AND ARTS 04/11/97 | View document |
| 3 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 16 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/10/96 | View document |
| 15 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1996 | COMPANY NAME CHANGED CAVENDISH ROSELAND LIMITED CERTIFICATE ISSUED ON 19/07/96 | View document |
| 17 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1996 | SECRETARY RESIGNED | View document |
| 20 Mar 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | £ NC 1000/100000 21/07/95 | View document |
| 23 Jan 1996 | NC INC ALREADY ADJUSTED 21/07/95 | View document |
| 14 Feb 1995 | ALTER MEM AND ARTS 24/01/95 | View document |
| 10 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |