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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)
03 Dec 2021 MR01 Registration of charge 014333540012, created on 26 November 2021
01 Nov 2021 AA Full accounts made up to 31 January 2021
21 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 1 April 2021
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 2,928,418
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.
30 Mar 2021 TM01 Termination of appointment of Jonathan Lee Griffin as a director on 17 February 2021
11 Feb 2021 AA Full accounts made up to 31 January 2020
29 Jan 2021 PSC02 Notification of The Burden Group Limited as a person with significant control on 26 January 2021
29 Jan 2021 PSC07 Cessation of Vc Ship Serv Spv 2 Ltd as a person with significant control on 26 January 2021
19 Jan 2021 PSC02 Notification of Vc Ship Serv Spv 2 Ltd as a person with significant control on 21 December 2020
19 Jan 2021 PSC07 Cessation of The Burden Group Ltd as a person with significant control on 21 December 2020
15 Jan 2021 TM01 Termination of appointment of Stuart Andrew Burden as a director on 13 January 2021
11 Jan 2021 TM01 Termination of appointment of Trevor Hussey as a director on 19 December 2020
11 Jan 2021 TM01 Termination of appointment of Desmond Mark Christopher Doyle as a director on 19 December 2020
11 Dec 2020 MR04 Satisfaction of charge 014333540011 in full
17 Nov 2020 AP01 Appointment of Mr Jonathan Lee Griffin as a director on 1 November 2020
28 Oct 2020 TM01 Termination of appointment of Paul Nicholas Barbour as a director on 20 October 2020
10 Sep 2020 MR01 Registration of charge 014333540011, created on 4 September 2020
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