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CAVENDISH PLACE NEWCO NO. 1 LIMITED

Company number 05880216

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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)
01 Apr 2015 AP01 Appointment of Mr David John Emmott Seekings as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Gillian Davies as a director on 31 March 2015
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 500,000
14 May 2014 AA Full accounts made up to 28 December 2013
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
15 Jul 2013 AA Full accounts made up to 29 December 2012
07 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 9,000,002
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital revoked 21/12/2011
03 Jan 2012 SH19 Statement of capital on 3 January 2012
  • GBP 500,000
03 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2012 SH20 Statement by directors
03 Jan 2012 CAP-SS Solvency statement dated 21/12/11
03 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2011 AA Full accounts made up to 1 January 2011
05 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 2 January 2010
27 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
11 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/12/2009
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 4,000,002
13 Oct 2009 AA Full accounts made up to 27 December 2008
20 Jul 2009 363a Return made up to 18/07/09; full list of members
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Aug 2008 363a Return made up to 18/07/08; full list of members