Cranleigh
Surrey
GU6 8LQ
Secretary Name | Cavendish Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 25 March 2010(same day as company formation) |
Correspondence Address | 12 Helmet Row London EC1V 3QJ |
Registered Address | 12 Helmet Row London EC1V 3QJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Dennis Arthur Davidson 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 25 March 2023 (1 year, 1 month ago) |
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Next Return Due | 8 April 2024 (overdue) |
2 April 2024 | Confirmation statement made on 25 March 2024 with updates (5 pages) |
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25 March 2024 | Change of details for Dennis Arthur Davidson as a person with significant control on 25 March 2024 (2 pages) |
2 November 2023 | Accounts for a dormant company made up to 31 March 2023 (1 page) |
29 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
29 November 2022 | Accounts for a dormant company made up to 31 March 2022 (1 page) |
28 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
4 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
29 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
27 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
26 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
7 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
7 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
11 August 2016 | Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page) |
11 August 2016 | Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page) |
1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013 (1 page) |
21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013 (1 page) |
26 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
4 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
25 March 2010 | Incorporation (49 pages) |
25 March 2010 | Incorporation (49 pages) |