CAVENDISH & GLOUCESTER PLC

Company number 01075816 ·

Active

129 filings

Date Filing
28 Jul 2026 Full accounts made up to 2026-03-31 · 19 pages View document
7 Jul 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
2 Sep 2025 Full accounts made up to 2025-03-31 · 19 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Feb 2025 Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27 · 1 page View document
6 Feb 2025 Appointment of Mr James George Murphy as a director on 2025-02-06 · 2 pages View document
23 Sep 2024 Full accounts made up to 2024-03-31 · 19 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Sep 2023 Full accounts made up to 2023-03-31 · 17 pages View document
24 Jul 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 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
19 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
21 May 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP View document
16 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 Sep 2014 SECRETARY APPOINTED MR MATTHEW MARTIN SLANE View document
30 Sep 2014 APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON View document
18 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
22 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 10/09/2012 View document
11 Sep 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 10/09/2012 View document
10 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 10/09/2012 View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012 View document
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
2 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
5 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
8 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
15 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER THOMPSON / 20/04/2009 View document
15 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON NE 1HF View document
15 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
27 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
9 Jan 2008 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
9 Jan 2008 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
9 Jan 2008 AUDITORS' REPORT View document
9 Jan 2008 AUDITORS' STATEMENT View document
9 Jan 2008 BALANCE SHEET View document
9 Jan 2008 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
9 Jan 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
9 Jan 2008 REREG PRI-PLC 17/10/07 View document
5 Dec 2007 NC INC ALREADY ADJUSTED 17/10/07 View document
5 Dec 2007 £ NC 100/50001 17/10/ View document
12 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
18 Oct 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 2 A ALEXANDRA GROVE LONDON N12 8NU View document
18 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Aug 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
27 Jun 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
29 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Jun 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jun 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Jul 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
5 Jul 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Jun 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Dec 1997 REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 28 HIGH ROAD LONDON N2 9PJ View document
25 Jun 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
16 Jul 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS View document
11 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Aug 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS View document
10 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
15 Aug 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS View document
9 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
21 Aug 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View document
3 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
22 Jul 1992 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS View document
22 Jul 1992 S252 DISP LAYING ACC 08/07/92 View document
22 Jul 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
3 Jul 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS View document
6 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
15 Nov 1990 RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS View document
22 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
18 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS View document
8 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
12 Oct 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS View document
25 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
25 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
30 Nov 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS View document
30 Nov 1987 REGISTERED OFFICE CHANGED ON 30/11/87 FROM: 3 AND 5 HIGH ROAD EAST FINCHLEY LONDON N2 View document
20 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
20 May 1987 FULL ACCOUNTS MADE UP TO 31/03/84 View document
25 Sep 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS View document
10 Oct 1972 CERTIFICATE OF INCORPORATION View document