AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 077371280002, created on 11th May 2023
filed on: 12th, May 2023
| mortgage
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 7th May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st July 2022: 375000.00 GBP
filed on: 9th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 7 Donato Drive London SE15 6BF England on 18th July 2022 to 2 st. Marys Road Tonbridge TN9 2LB
filed on: 18th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 077371280001, created on 17th January 2022
filed on: 18th, January 2022
| mortgage
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 14th October 2021: 208950.00 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th September 2021: 199000.00 GBP
filed on: 20th, October 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 10th September 2021
filed on: 13th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 9th, September 2021
| accounts
|
Free Download
(8 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 15th July 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st January 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2021
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th May 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 1st January 2021
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th July 2020
filed on: 19th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 19th, July 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st July 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 10th August 2017
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 116B Friary Road London SE15 1PX on 5th December 2016 to 7 Donato Drive London SE15 6BF
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th August 2016
filed on: 13th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th September 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2014
filed on: 17th, August 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th August 2013: 1.00 GBP
capital
|
|
CERTNM |
Company name changed cavendish estate solutions LTDcertificate issued on 17/07/13
filed on: 17th, July 2013
| change of name
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th July 2013
filed on: 4th, July 2013
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 24th, May 2013
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 18th, May 2013
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2012
filed on: 7th, April 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2013
filed on: 7th, April 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Devon House 171 - 177 Great Portland Street London London W1W 5PQ England on 13th August 2012
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, August 2011
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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