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CAVENDISH BOWDON LIMITED

Company number 10244864

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Company Results (links open in a new window)
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)
24 Jun 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jun 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Sep 2024 TM01 Termination of appointment of Gary Thomas Jackson as a director on 12 September 2024
View PDF Termination of appointment of Gary Thomas Jackson as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024 CH01 Director's details changed for Miss Lauren Lauren Jackson on 10 September 2024
View PDF Director's details changed for Miss Lauren Lauren Jackson on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 AP01 Appointment of Miss Lauren Lauren Jackson as a director on 10 September 2024
View PDF Appointment of Miss Lauren Lauren Jackson as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023 AA Micro company accounts made up to 29 June 2022
View PDF Micro company accounts made up to 29 June 2022 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022 AD01 Registered office address changed from 15-19 Cavendish Place London W1G 0DD England to St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ on 8 November 2022
View PDF Registered office address changed from 15-19 Cavendish Place London W1G 0DD England to St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ on 8 November 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Aug 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
05 Aug 2022 TM01 Termination of appointment of Bryan Anthony Baldrey as a director on 22 September 2021
View PDF Termination of appointment of Bryan Anthony Baldrey as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 20 May 2022
View PDF Second filing of Confirmation Statement dated 20 May 2022 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022 PSC01 Notification of Gary Thomas Jackson as a person with significant control on 22 September 2021
View PDF Notification of Gary Thomas Jackson as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 1,308
View PDF Statement of capital following an allotment of shares on 22 September 2021
  • GBP 1,308
- link opens in a new window - 3 pages (3 pages)
03 Aug 2022 AP01 Appointment of Mr Gary Thomas Jackson as a director on 22 September 2021
View PDF Appointment of Mr Gary Thomas Jackson as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022 AA Micro company accounts made up to 29 June 2021
View PDF Micro company accounts made up to 29 June 2021 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.
View PDF Confirmation statement made on 20 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.
- link opens in a new window - 4 pages (4 pages)
28 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021 MR04 Satisfaction of charge 102448640001 in full
View PDF Satisfaction of charge 102448640001 in full - link opens in a new window - 1 page (1 page)