CAVENDISH PLACE (BLOCKS A C & D) FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Termination of appointment of Mandy Jane Dunning as a director on 2022-11-29 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 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 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 108 FLEET ROAD FLEET GU51 4DA UNITED KINGDOM |
| 09/04/209 April 2020 | CORPORATE SECRETARY APPOINTED ITSYOURPLACE LTD |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MRS MANDY JANE DUNNING |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MRS SALLY ANNE NELSON |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MISS FIONA MCHARG |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY NELSON |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGHS |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WHEELER |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MRS SALLY ANNE NELSON |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MUZAMMIL MUNIR |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KERSTI LAUL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGHS / 29/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR JAMES LEIGHS |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUZAMMIL MLINIR / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR MUZAMMIL MLINIR |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERSTI ANN LAUL / 26/01/2016 |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 21/09/1521 September 2015 | 16/09/15 NO MEMBER LIST |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MS KERSTI ANN LAUL |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR MICHAEL KEITH JONES |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 19/09/1419 September 2014 | 16/09/14 NO MEMBER LIST |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 02/05/2014 |
| 05/01/145 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 17/09/1317 September 2013 | 16/09/13 NO MEMBER LIST |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 17/09/1217 September 2012 | 16/09/12 NO MEMBER LIST |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 19/09/1119 September 2011 | 16/09/11 NO MEMBER LIST |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIDSON |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR ALAN JOHN COATES |
| 07/02/117 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 17/09/1017 September 2010 | 16/09/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 16/09/1016 September 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 11/01/1011 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | ANNUAL RETURN MADE UP TO 16/09/09 |
| 14/04/0914 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 16/09/08 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DOBSON |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED GORDON GOLDER DAVIDSON |
| 03/04/083 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/10/0728 October 2007 | ANNUAL RETURN MADE UP TO 16/09/07 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 16 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 1DP |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 16/09/06 |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/10/056 October 2005 | ANNUAL RETURN MADE UP TO 16/09/05 |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | ANNUAL RETURN MADE UP TO 16/09/04 |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | ANNUAL RETURN MADE UP TO 16/09/03 |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | ANNUAL RETURN MADE UP TO 16/09/02 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LR |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | ANNUAL RETURN MADE UP TO 16/09/01 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | ANNUAL RETURN MADE UP TO 16/09/00 |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/09/9914 September 1999 | ANNUAL RETURN MADE UP TO 16/09/99 |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | ANNUAL RETURN MADE UP TO 16/09/98 |
| 24/07/9824 July 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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