CAVENIA INVESTMENTS LIMITED
ActiveCompany no. 11125745 · Private limited company · Incorporated 27 Dec 2017
Company no. 11125745 · Private limited company · Incorporated 27 Dec 2017
Original documents filed with Companies House · 42 filings
25 Nov 2020
Ownership
Change of details for Mr Stuart Nicholas Jackson as a person with significant control on 24 Nov 2020
PDF · 2 pages
24 Nov 2020
Officers
Secretary's details changed for Mr Stuart Nicholas Jackson on 24 Nov 2020
PDF · 1 page
24 Nov 2020
Officers
Secretary's details changed for Mrs Gail Jackson on 24 Nov 2020
PDF · 1 page
24 Nov 2020
Ownership
Change of details for Mr Stuart Nicholas Jackson as a person with significant control on 24 Nov 2020
PDF · 2 pages
24 Nov 2020
Officers
Director's details changed for Mr Stuart Nicholas Jackson on 24 Nov 2020
PDF · 2 pages
24 Nov 2020
Ownership
Change of details for Mrs Gail Jackson as a person with significant control on 24 Nov 2020
PDF · 2 pages
24 Nov 2020
Officers
Director's details changed for Mrs Gail Jackson on 24 Nov 2020
PDF · 2 pages
24 Nov 2020
Officers
Director's details changed for Mr Stuart Nicholas Jackson on 24 Nov 2020
PDF · 2 pages
24 Mar 2020
Charge
Registration of charge 111257450003, created on 6 Mar 2020
PDF · 20 pages
24 Mar 2020
Charge
Registration of charge 111257450002, created on 6 Mar 2020
PDF · 20 pages
24 Mar 2020
Charge
Registration of charge 111257450001, created on 6 Mar 2020
PDF · 20 pages
3 Feb 2020
Confirmation
Confirmation statement made on 26 Dec 2019 with no updates
PDF · 3 pages
8 Oct 2019
Address
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to Mgr Weston Kay Llp 55 Loudoun Road St. John's Wood London NW8 0DL on 8 Oct 2019
PDF · 1 page
4 Jan 2019
Address
Registered office address changed from 57 Elsynge Road Wandsworth SW18 2HR United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 4 Jan 2019
PDF · 1 page
Showing 26–42 of 42 filings. Documents open on Companies House in a new tab.
4 Jan 2019
Confirmation
Confirmation statement made on 26 Dec 2018 with updates
PDF · 5 pages