CAVENDISH CONSULTING LIMITED

Company number 03096503

Date	Type	Description	View / Download
03 Apr 2024	MR01	Registration of charge 030965030007, created on 28 March 2024	(26 pages)
08 Feb 2024	AP01	Appointment of Mr Steven Ray Park as a director on 25 January 2024	(2 pages)
08 Feb 2024	AP01	Appointment of Mr Gareth Wynn Morgan as a director on 25 January 2024	(2 pages)
30 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(45 pages)
05 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	(5 pages)
05 Sep 2023	PSC05	Change of details for Becg Limited as a person with significant control on 27 June 2023	(2 pages)
27 Jun 2023	CERTNM	Company name changed built environment communications group LIMITED\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27	(3 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(41 pages)
03 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2022 GBP 578.57	(4 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 578.57 ANNOTATION Clarification a second filed SH01 was registered on 03/11/22	(4 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 518.05	(3 pages)
01 Nov 2022	PSC02	Notification of Becg Limited as a person with significant control on 14 October 2022	(1 page)
01 Nov 2022	AP01	Appointment of Mr Stephen Paul Pomeroy as a director on 14 October 2022	(2 pages)
01 Nov 2022	AP01	Appointment of Mr Richard Mark George as a director on 14 October 2022	(2 pages)
31 Oct 2022	PSC07	Cessation of Stephen Paul Pomeroy as a person with significant control on 14 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Richard Mark George as a director on 14 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Alexander John Challoner as a director on 14 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Stephen Paul Pomeroy as a director on 14 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Rachel Anne Bell as a director on 14 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Andrew Paul Howard as a director on 14 October 2022	(1 page)
28 Oct 2022	MR04	Satisfaction of charge 030965030003 in full	(1 page)
28 Oct 2022	MR04	Satisfaction of charge 030965030004 in full	(1 page)
28 Oct 2022	MR04	Satisfaction of charge 030965030005 in full	(1 page)
17 Oct 2022	MR01	Registration of charge 030965030006, created on 14 October 2022	(21 pages)
05 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)