CAVENDISH PLACE NEWCO NO. 1 LIMITED filing history - Find and update company information

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CAVENDISH PLACE NEWCO NO. 1 LIMITED

Company number 05880216

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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)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Accounts for a dormant company made up to 1 January 2022	View PDF Accounts for a dormant company made up to 1 January 2022 - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 2 January 2021	View PDF Accounts for a dormant company made up to 2 January 2021 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	CH01	Director's details changed for Ms Emma Taylor on 10 February 2021	View PDF Director's details changed for Ms Emma Taylor on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AA	Accounts for a dormant company made up to 28 December 2019	View PDF Accounts for a dormant company made up to 28 December 2019 - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CH01	Director's details changed for Mr David John Emmott Seekings on 27 December 2019	View PDF Director's details changed for Mr David John Emmott Seekings on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AP03	Appointment of Mrs Emma Taylor as a secretary on 27 December 2019	View PDF Appointment of Mrs Emma Taylor as a secretary on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AP01	Appointment of Mrs Emma Taylor as a director on 27 December 2019	View PDF Appointment of Mrs Emma Taylor as a director on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	TM02	Termination of appointment of Andrew James Scull as a secretary on 27 December 2019	View PDF Termination of appointment of Andrew James Scull as a secretary on 27 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	TM01	Termination of appointment of Andrew James Scull as a director on 27 December 2019	View PDF Termination of appointment of Andrew James Scull as a director on 27 December 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Accounts for a dormant company made up to 29 December 2018	View PDF Accounts for a dormant company made up to 29 December 2018 - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 30 December 2017	View PDF Accounts for a dormant company made up to 30 December 2017 - link opens in a new window - 5 pages (5 pages)
21 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AD01	Registered office address changed from 7-8 Market Place London W1W 8AG to 25 Southampton Buildings London WC2A 1AL on 12 April 2018	View PDF Registered office address changed from 7-8 Market Place London W1W 8AG to 25 Southampton Buildings London WC2A 1AL on 12 April 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Accounts for a dormant company made up to 2 January 2016	View PDF Accounts for a dormant company made up to 2 January 2016 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 500,000	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
18 May 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 13 pages (13 pages)

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