CAVENDISH SHIPS STORES LIMITED filing history - Find and update company information

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CAVENDISH SHIPS STORES LIMITED

Company number 01433354

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 28 pages (28 pages)
03 Apr 2023	CH01	Director's details changed for Mr Patrick Murphy on 3 April 2023	View PDF Director's details changed for Mr Patrick Murphy on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Patrick Murphy as a director on 3 April 2023	View PDF Appointment of Mr Patrick Murphy as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Desmond Mark Christopher Doyle as a director on 3 April 2023	View PDF Termination of appointment of Desmond Mark Christopher Doyle as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2022	MR04	Satisfaction of charge 014333540009 in full	View PDF Satisfaction of charge 014333540009 in full - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages)
27 May 2022	CH01	Director's details changed for Mr Mohammed Ishfaq on 27 May 2022	View PDF Director's details changed for Mr Mohammed Ishfaq on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Andrew Brian Cole as a director on 25 May 2022	View PDF Appointment of Mr Andrew Brian Cole as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of John Davey as a director on 25 May 2022	View PDF Termination of appointment of John Davey as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	MR01	Registration of charge 014333540013, created on 21 April 2022	View PDF Registration of charge 014333540013, created on 21 April 2022 - link opens in a new window - 27 pages (27 pages)
02 Feb 2022	CH01	Director's details changed for Mr Trevor Paul Hussey on 2 February 2022	View PDF Director's details changed for Mr Trevor Paul Hussey on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Desmond Mark Christopher Doyle on 2 February 2022	View PDF Director's details changed for Mr Desmond Mark Christopher Doyle on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Desmond Mark Christopher Doyle as a director on 26 January 2022	View PDF Appointment of Mr Desmond Mark Christopher Doyle as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Trevor Paul Hussey as a director on 26 January 2022	View PDF Appointment of Mr Trevor Paul Hussey as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	MR01	Registration of charge 014333540012, created on 26 November 2021	View PDF Registration of charge 014333540012, created on 26 November 2021 - link opens in a new window - 34 pages (34 pages)
01 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 26 pages (26 pages)
21 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 1 April 2021	View PDF Second filing of Confirmation Statement dated 1 April 2021 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 2,928,418	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 2,928,418 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/09/2021.	View PDF Confirmation statement made on 1 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/09/2021. - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	TM01	Termination of appointment of Jonathan Lee Griffin as a director on 17 February 2021	View PDF Termination of appointment of Jonathan Lee Griffin as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 27 pages (27 pages)
29 Jan 2021	PSC02	Notification of The Burden Group Limited as a person with significant control on 26 January 2021	View PDF Notification of The Burden Group Limited as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)

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