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CAVENDISH GREY LTD

Company number 07821112

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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)
05 Dec 2017 PSC01 Notification of Tarcan Ordek as a person with significant control on 29 September 2017
05 Dec 2017 AP01 Appointment of Mr Gurkan Ozgur as a director on 29 September 2017
05 Dec 2017 AP01 Appointment of Mr Tarcan Ordek as a director on 29 September 2017
05 Dec 2017 TM01 Termination of appointment of Energie Direct Operations Limited as a director on 29 September 2017
05 Dec 2017 TM01 Termination of appointment of Simon Hayes as a director on 29 September 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
13 Sep 2017 PSC01 Notification of Simon Hayes as a person with significant control on 25 March 2017
13 Sep 2017 PSC02 Notification of Energie Direct Operations Limited as a person with significant control on 24 March 2017
13 Sep 2017 PSC07 Cessation of Mayur Devani as a person with significant control on 23 March 2017
13 Sep 2017 PSC07 Cessation of Amrit Devani as a person with significant control on 23 March 2017
13 Sep 2017 CH02 Director's details changed for Energie Direct Operations Limited on 25 August 2017
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
09 Jun 2017 AP02 Appointment of Energie Direct Operations Limited as a director on 25 March 2017
22 May 2017 AP01 Appointment of Simon Hayes as a director on 25 March 2017
22 May 2017 TM01 Termination of appointment of Amrit Devani as a director on 25 March 2017
15 Jan 2017 TM01 Termination of appointment of Mayur Devani as a director on 14 July 2015
27 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
14 Aug 2015 AAMD Amended total exemption full accounts made up to 31 October 2014
21 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
25 Oct 2013 CH01 Director's details changed for Amrit Devani on 1 December 2012