CompaniesInTheUK

JOHN CAVENDISH LIMITED

Company number 02267904 ·

Active

153 filings

Date Filing
21 Sep 2026 Confirmation statement made on 2026-09-16 with updates · 4 pages View document
15 May 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-29 with updates · 4 pages View document
14 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-29 with updates · 4 pages View document
29 Nov 2023 Change of details for Mr Stefano Trabaldo Togna as a person with significant control on 2023-11-28 · 2 pages View document
28 Nov 2023 Change of details for Mr Stefano Trabaldo Togna as a person with significant control on 2023-11-01 · 2 pages View document
11 Oct 2023 Notification of Stefano Trabaldo Togna as a person with significant control on 2018-11-22 · 2 pages View document
11 Oct 2023 Cessation of Mnemosyne Investments Sl as a person with significant control on 2018-11-22 · 1 page View document
11 Oct 2023 Notification of Elisabetta Trabaldo Togna as a person with significant control on 2018-11-22 · 2 pages View document
6 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-30 with updates · 4 pages View document
8 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM HERITAGE EXCHANGE WELLINGTON MILLS, 64 PLOVER ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3HR ENGLAND View document
30 Nov 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM SUITE 3, ELLERSLIE HOUSE QUEENS ROAD, EDGERTON HUDDERSFIELD WEST YORKSHIRE HD2 2AG ENGLAND View document
27 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
31 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Feb 2019 APPOINTMENT TERMINATED, SECRETARY KATHLEEN JOHNSON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
29 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETTA TRABALDO TOGNA View document
29 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MNEMOSYNE INVESTMENTS SL View document
29 Nov 2018 CESSATION OF STEFANO TRABALDO TOGNA AS A PSC View document
29 Nov 2018 CESSATION OF ELISABETTA TRABALDO TOGNA AS A PSC View document
28 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO TRABALDO TOGNA View document
28 Nov 2018 CESSATION OF SHAPE SRL AS A PSC View document
28 Nov 2018 CESSATION OF STEFANO TRABALDO TOGNA AS A PSC View document
28 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAPE SRL View document
17 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Dec 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM CAVENDISH HOUSE UNIT 25 UPPER MILLS SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5HA View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
23 Nov 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW KNIGHT View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT View document
23 Nov 2015 SECRETARY APPOINTED MRS KATHLEEN JOHNSON View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO TRABALDO TOGNA / 20/11/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KNIGHT / 27/08/2014 View document
4 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID KNIGHT / 27/08/2014 View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO TRABALDO TOGNA / 05/12/2013 View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO TREBALDO TOGNA / 05/12/2013 View document
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO TRABALDO TOGNA / 21/11/2013 View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Nov 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
15 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON THEWLIS · 1 page View document
10 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
26 Feb 2010 SECRETARY APPOINTED MR ANDREW DAVID KNIGHT View document
24 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROOK View document
24 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ALISTAIR BROOK View document
16 Dec 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM CAVENDISH HOUSE UPPER MILLS UNIT 25 SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5HA View document
9 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CAVENDISH HOUSE UPPER MILLS UNIT 25 SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5HA View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CAVENDISH HOUSE UPPER MILLS UNIT 25, SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5HA ENGLAND View document
1 Dec 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM UNIT 1 AIREWORTH MILLS AIREWORTH RD KEIGHLEY W YORKS, BD21 4DH View document
5 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID OGDEN View document
1 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
27 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNIGHT / 25/08/2009 View document
25 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR BROOK / 25/08/2009 View document
2 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
28 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Jan 2008 DIRECTOR RESIGNED View document
30 Nov 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
11 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
6 Sep 2007 DIRECTOR RESIGNED View document
12 Aug 2007 NEW DIRECTOR APPOINTED View document
12 Aug 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 NEW SECRETARY APPOINTED View document
30 Jan 2007 SECRETARY RESIGNED View document
4 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
5 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
2 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
6 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
10 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
25 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
4 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
15 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
2 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
23 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Feb 2002 DIRECTOR RESIGNED View document
10 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
31 Jul 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Jan 2001 LOCATION OF REGISTER OF MEMBERS View document
20 Dec 2000 RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Dec 1999 RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS View document
9 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
1 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Mar 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
25 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Sep 1997 NEW SECRETARY APPOINTED View document
8 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
18 Dec 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
16 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Apr 1996 DIRECTOR RESIGNED View document
12 Dec 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
8 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
2 Dec 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
24 Oct 1994 REDUCTION OF ISSUED CAPITAL View document
24 Oct 1994 RED SHARE CAP View document
6 Sep 1994 RE CANCELLATION OF SHAR 11/08/94 View document
2 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
25 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS View document
4 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Jan 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS View document
18 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
16 Feb 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS View document
13 Feb 1992 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
9 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
5 Jul 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS View document
28 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
19 Jul 1990 £ NC 1000000/1500000 05/0 View document
19 Jul 1990 NC INC ALREADY ADJUSTED 05/07/90 View document
28 Mar 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS View document
28 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
29 Aug 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
12 Apr 1989 REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 6/14 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD 212 View document
9 Jan 1989 WD 08/12/88 AD 02/12/88--------- £ SI 199998@1=199998 £ IC 2/200000 View document
1 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Nov 1988 £ NC 100/1000000 21/1 View document
14 Nov 1988 NC INC ALREADY ADJUSTED View document
10 Oct 1988 REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document
10 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1988 COMPANY NAME CHANGED ANART LIMITED CERTIFICATE ISSUED ON 07/10/88 View document
6 Oct 1988 Certificate of change of name View document
6 Oct 1988 Certificate of change of name · 2 pages View document
3 Oct 1988 ALTER MEM AND ARTS 150988 View document
15 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document