COURT CAVENDISH LIMITED

Company number 04290684

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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)
03 Dec 2019 AA Group of companies' accounts made up to 28 February 2019
24 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
05 Dec 2018 AA Group of companies' accounts made up to 28 February 2018
02 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
20 Sep 2018 AD01 Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD on 20 September 2018
06 Dec 2017 AA Group of companies' accounts made up to 28 February 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
01 Mar 2017 AP01 Appointment of Miss Catherine Assunta Valenti as a director on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of David Andrew Spruzen as a director on 28 February 2017
05 Jan 2017 AA Group of companies' accounts made up to 29 February 2016
03 Nov 2016 CS01 Confirmation statement made on 20 September 2016 with updates
09 Feb 2016 AA Group of companies' accounts made up to 28 February 2015
28 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 277,778
12 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 28 February 2015
12 Jan 2015 AP01 Appointment of Mrs Katharine Anne Patel as a director on 1 December 2014
09 Jan 2015 AP03 Appointment of Miss Catherine Assunta Valenti as a secretary on 1 December 2014
09 Jan 2015 TM02 Termination of appointment of Sarah-Lynn Spruzen as a secretary on 30 November 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 277,778
04 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 277,778.00
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 250,000
13 Jun 2013 CH01 Director's details changed for Mr David Andrew Spruzen on 1 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Chaitanya Bhupendra Patel on 1 June 2013