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CAVENDISH PARK HOLDINGS LIMITED

Company number 12047660

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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)
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
17 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
24 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 MR01 Registration of charge 120476600001, created on 10 October 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 AP01 Appointment of Mrs Teresa Priest as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Shaun Meadows as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Jamie Longmuir as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Justin Owen as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Kevin Moulds as a director on 31 July 2019
31 Jul 2019 PSC01 Notification of Kevin Moulds as a person with significant control on 31 July 2019
31 Jul 2019 PSC07 Cessation of Peter Edward Smith as a person with significant control on 31 July 2019
31 Jul 2019 PSC07 Cessation of Neil Andrew Richer as a person with significant control on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Peter Edward Smith as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Neil Andrew Richer as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Mark Anthony Nutting as a director on 31 July 2019
18 Jun 2019 AA01 Current accounting period extended from 30 June 2020 to 31 July 2020
12 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted