CAVENDISH SHIPS STORES LIMITED

Company number 01433354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2020 MR01 Registration of charge 014333540010, created on 20 April 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
15 Jan 2020 AP01 Appointment of Mr Mohammed Ishaq Ishfaq as a director on 14 January 2020
15 Jan 2020 AP03 Appointment of Mr Mohammed Ishfaq as a secretary on 14 January 2020
15 Jan 2020 TM01 Termination of appointment of David Kennedy-Sloane as a director on 14 January 2020
15 Jan 2020 TM02 Termination of appointment of David Kennedy-Sloane as a secretary on 14 January 2020
15 Jan 2020 AP01 Appointment of Mr Desmond Mark Christopher Doyle as a director on 14 January 2020
15 Jan 2020 TM01 Termination of appointment of Andrew Neil Price as a director on 14 January 2020
10 Sep 2019 AA Full accounts made up to 31 January 2019
04 Jun 2019 MR04 Satisfaction of charge 7 in full
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
03 Apr 2019 MR01 Registration of charge 014333540009, created on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Paul Nicholas Barbour as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Andrew Neil Price as a director on 1 April 2019
28 Jan 2019 MR04 Satisfaction of charge 6 in full
22 Jan 2019 MR04 Satisfaction of charge 8 in full
22 Jan 2019 MR04 Satisfaction of charge 5 in full
10 Jan 2019 MR04 Satisfaction of charge 4 in full
10 Jan 2019 MR04 Satisfaction of charge 3 in full
31 Oct 2018 AA Full accounts made up to 31 January 2018
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
09 Aug 2017 AA Full accounts made up to 31 January 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 January 2016