CAVENDISH HOLDCO LIMITED
ActiveCompany no. 10151747 · Private limited company · Incorporated 27 Apr 2016
Company no. 10151747 · Private limited company · Incorporated 27 Apr 2016
Original documents filed with Companies House · 62 filings
3 May 2018
Capital
Purchase of own shares. Shares purchased into treasury:
Filed on paper · 3 pages
17 Apr 2018
Officers
Termination of appointment of Darren Lee Topp as a director on 6 Apr 2018
PDF · 1 page
23 Feb 2018
Accounts
Accounts for a dormant company made up to 30 Jul 2016
Filed on paper · 5 pages
25 Jan 2018
Charge
Registration of charge 101517470002, created on 22 Jan 2018
PDF · 53 pages
1 Dec 2017
Officers
Appointment of Mr Andrew John Ellis as a director on 30 Nov 2017
PDF · 2 pages
1 Dec 2017
Officers
Termination of appointment of Michael Paul Hitchcock as a director on 30 Nov 2017
PDF · 1 page
17 Oct 2017
Accounts
Current accounting period shortened from 31 Jul 2017 to 31 Jul 2016
PDF · 1 page
Showing 26–50 of 62 filings. Documents open on Companies House in a new tab.
11 Oct 2017
Resolution
Resolutions
Filed on paper · 2 pages
13 Sep 2017
Ownership
Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 12 Sep 2017
PDF · 1 page
13 Sep 2017
Officers
Termination of appointment of David Burns as a director on 12 Sep 2017
PDF · 1 page
13 Sep 2017
Officers
Termination of appointment of Philip Hugh Lenon as a director on 12 Sep 2017
PDF · 1 page
13 Jul 2017
Capital
Statement of capital following an allotment of shares on 11 Jul 2017
PDF · 6 pages
10 May 2017
Confirmation
Confirmation statement made on 26 Apr 2017 with updates
PDF · 6 pages
28 Apr 2017
Capital
Second filing of a statement of capital following an allotment of shares on 6 Apr 2017
Filed on paper · 19 pages
28 Apr 2017
Officers
Appointment of Mr Patrick John Warren Woodall as a director on 26 Apr 2017
PDF · 2 pages
27 Apr 2017
Document Replacement
Second filing for the appointment of Philip Lenon as a director
Filed on paper · 6 pages
27 Apr 2017
Document Replacement
Second filing for the appointment of David Burns as a director
Filed on paper · 6 pages
11 Apr 2017
Capital
Statement of capital following an allotment of shares on 6 Apr 2017
Filed on paper · 6 pages
10 Apr 2017
Charge
Registration of charge 101517470001, created on 6 Apr 2017
PDF · 9 pages
10 Apr 2017
Address
Registered office address changed from 82 Great Eastern Street London EC2A 3JF England to Rivington House 82 Great Eastern Street London EC2A 3JF on 10 Apr 2017
PDF · 1 page
7 Apr 2017
Officers
Appointment of Mr Darren Lee Topp as a director on 6 Apr 2017
PDF · 2 pages