CAVENDISH FILTERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Appointment of Miss Amita Navinchandra Patel as a director on 2023-08-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 09/06/239 June 2023 | Cancellation of shares. Statement of capital on 2023-05-22 |
| 16/05/2316 May 2023 | Change of details for Mr James Ian Rutherford as a person with significant control on 2023-03-14 |
| 16/05/2316 May 2023 | Change of details for Mrs Sasithon Rutherford as a person with significant control on 2023-03-14 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Change of details for Mrs Sasithon Rutherford as a person with significant control on 2022-10-26 |
| 02/03/222 March 2022 | Change of details for Mrs Sasithon Rutherford as a person with significant control on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/06/2116 June 2021 | CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 12/06/2012 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASITHON RUTHERFORD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 300 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 02/05/182 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/11/165 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066264350001 |
| 28/07/1628 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066264350001 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 100 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL RUTHERFORD |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUTHERFORD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 100 |
| 09/12/119 December 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 100 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM UNIT 5 ST. MARYS WORKS BURNMOOR STREET LEICESTER LEICESTERSHIRE LE2 7JL |
| 04/10/104 October 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MR DANIEL MILES RUTHERFORD |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR DANIEL MILES RUTHERFORD |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTSON |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR JAMES IAN RUTHERFORD |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY WESTLODGE SERVICES LTD |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 1 ELIZABETH WAY UPPINGHAM RUTLAND LE15 9PG |
| 16/07/0916 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 11 THORPE ROAD PETERBOROUGH PE3 6AB |
| 28/08/0828 August 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 23/06/0823 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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