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MAISON CAVENDISH LTD

Company number 09151004

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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)
11 Apr 2024 AA Micro company accounts made up to 31 July 2023
08 Mar 2024 CERTNM Company name changed fancy flat LIMITED\certificate issued on 08/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-08
27 Feb 2024 AD01 Registered office address changed from 60 Tankerton Road Surbiton KT6 7LG United Kingdom to 152-160 Kemp House City Road London EC1V 2NX on 27 February 2024
08 Sep 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
10 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
02 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
03 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2019 AA Micro company accounts made up to 31 July 2018
21 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
21 Sep 2018 PSC04 Change of details for Mr Dinesh Ramalingam as a person with significant control on 17 November 2017
04 May 2018 AA Micro company accounts made up to 31 July 2017
17 Nov 2017 CH01 Director's details changed for Mr Dinesh Ramalingam on 13 November 2017
17 Nov 2017 AD01 Registered office address changed from 133 Tolworth Road Surbiton KT6 7SR to 60 Tankerton Road Surbiton KT6 7LG on 17 November 2017
15 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10