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14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED

Company number 03360780

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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)
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
21 Jun 2023 AA Total exemption full accounts made up to 28 September 2022
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 28 September 2021
31 Aug 2022 CH01 Director's details changed for Ms Oi Ling Kitty Lam on 31 August 2022
08 Aug 2022 AD01 Registered office address changed from Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 8 August 2022
08 Aug 2022 TM01 Termination of appointment of Charlotte Karin Brita Save as a director on 8 April 2022
11 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
08 Apr 2022 AP01 Appointment of Ms Oi Ling Kitty Lam as a director on 8 April 2022
23 Nov 2021 AD01 Registered office address changed from Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom to Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB on 23 November 2021
24 Jun 2021 AA Total exemption full accounts made up to 28 September 2020
27 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
13 May 2021 DISS40 Compulsory strike-off action has been discontinued
12 May 2021 AA Total exemption full accounts made up to 28 September 2019
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2020 CS01 Confirmation statement made on 28 April 2020 with updates
18 Dec 2020 PSC01 Notification of William Ainscough as a person with significant control on 27 April 2020
18 Dec 2020 PSC07 Cessation of Anthony Charles Preston as a person with significant control on 27 April 2020
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2019 CS01 Confirmation statement made on 28 April 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 28 September 2018
24 Aug 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
25 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2018 AA Micro company accounts made up to 28 September 2017