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Cavendish Mews Management Company (Wilmslow) Limited

Documents

Total Documents178
Total Pages823

Filing History

26 January 2021Micro company accounts made up to 29 September 2020
20 July 2020Confirmation statement made on 20 July 2020 with no updates
23 January 2020Termination of appointment of Audrey Withington as a director on 23 January 2020
23 January 2020Micro company accounts made up to 29 September 2019
13 January 2020Termination of appointment of Merrill Philip Hearty as a director on 13 January 2020
25 July 2019Confirmation statement made on 20 July 2019 with no updates
13 February 2019Current accounting period extended from 31 March 2019 to 29 September 2019
12 February 2019Appointment of Miss Kathryn Anne Leach as a director on 12 February 2019
11 October 2018Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB to Stuart's House 7 Ambassador Place Stockport Road Altrincham WA15 8DB on 11 October 2018
11 October 2018Appointment of Stuarts Ltd as a secretary on 11 October 2018
11 October 2018Termination of appointment of Robert Antony Layton as a secretary on 11 October 2018
23 July 2018Confirmation statement made on 20 July 2018 with updates
4 May 2018Unaudited abridged accounts made up to 31 March 2018
11 April 2018Appointment of Mrs Kathleen Muriel Ridings as a director on 29 March 2018
21 July 2017Confirmation statement made on 20 July 2017 with updates
21 July 2017Confirmation statement made on 20 July 2017 with updates
13 July 2017Total exemption full accounts made up to 31 March 2017
13 July 2017Total exemption full accounts made up to 31 March 2017
28 April 2017Termination of appointment of Beatrice Eleanor Vernon as a director on 26 April 2017
28 April 2017Termination of appointment of Beatrice Eleanor Vernon as a director on 26 April 2017
20 July 2016Confirmation statement made on 20 July 2016 with updates
20 July 2016Confirmation statement made on 20 July 2016 with updates
6 May 2016Total exemption small company accounts made up to 31 March 2016
6 May 2016Total exemption small company accounts made up to 31 March 2016
14 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 22
14 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 22
12 May 2015Total exemption small company accounts made up to 31 March 2015
12 May 2015Total exemption small company accounts made up to 31 March 2015
25 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 22
25 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 22
11 June 2014Total exemption small company accounts made up to 31 March 2014
11 June 2014Total exemption small company accounts made up to 31 March 2014
14 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
30 May 2013Total exemption small company accounts made up to 31 March 2013
30 May 2013Total exemption small company accounts made up to 31 March 2013
1 October 2012Annual return made up to 20 July 2012 with a full list of shareholders
1 October 2012Annual return made up to 20 July 2012 with a full list of shareholders
15 June 2012Appointment of Audrey Withington as a director
15 June 2012Appointment of Audrey Withington as a director
21 May 2012Total exemption small company accounts made up to 31 March 2012
21 May 2012Total exemption small company accounts made up to 31 March 2012
24 April 2012Termination of appointment of Winifred James as a director
24 April 2012Termination of appointment of Winifred James as a director
22 August 2011Annual return made up to 20 July 2011 with a full list of shareholders
22 August 2011Annual return made up to 20 July 2011 with a full list of shareholders
24 May 2011Total exemption small company accounts made up to 31 March 2011
24 May 2011Total exemption small company accounts made up to 31 March 2011
25 August 2010Annual return made up to 20 July 2010 with a full list of shareholders
25 August 2010Annual return made up to 20 July 2010 with a full list of shareholders
24 August 2010Director's details changed for Merrill Philip Hearty on 1 October 2009
24 August 2010Director's details changed for Albert Mandall on 1 October 2009
24 August 2010Director's details changed for Winifred Hilda James on 1 October 2009
24 August 2010Director's details changed for Beatrice Eleanor Vernon on 1 October 2009
24 August 2010Director's details changed for Beatrice Eleanor Vernon on 1 October 2009
24 August 2010Director's details changed for Winifred Hilda James on 1 October 2009
24 August 2010Director's details changed for Merrill Philip Hearty on 1 October 2009
24 August 2010Director's details changed for Albert Mandall on 1 October 2009
24 August 2010Director's details changed for Merrill Philip Hearty on 1 October 2009
24 August 2010Director's details changed for Beatrice Eleanor Vernon on 1 October 2009
24 August 2010Director's details changed for Albert Mandall on 1 October 2009
24 August 2010Director's details changed for Winifred Hilda James on 1 October 2009
14 June 2010Total exemption small company accounts made up to 31 March 2010
14 June 2010Total exemption small company accounts made up to 31 March 2010
8 September 2009Return made up to 20/07/09; full list of members; amend
8 September 2009Return made up to 20/07/09; full list of members; amend
28 August 2009Director's change of particulars / beatrice vernon / 20/07/2009
28 August 2009Director's change of particulars / beatrice vernon / 20/07/2009
27 August 2009Director's change of particulars / john millar-mills / 20/07/2009
27 August 2009Director's change of particulars / john millar-mills / 20/07/2009
27 August 2009Director's change of particulars / albert mandall / 20/07/2009
27 August 2009Director's change of particulars / winifred james / 20/07/2009
27 August 2009Director's change of particulars / albert mandall / 20/07/2009
27 August 2009Director's change of particulars / winifred james / 20/07/2009
5 August 2009Return made up to 20/07/09; full list of members
5 August 2009Return made up to 20/07/09; full list of members
4 August 2009Appointment terminated director thomas keen
4 August 2009Ad 05/08/08\gbp si 17@1=17\gbp ic 5/22\
4 August 2009Ad 05/08/08\gbp si 17@1=17\gbp ic 5/22\
4 August 2009Appointment terminated director thomas keen
21 May 2009Total exemption small company accounts made up to 31 March 2009
21 May 2009Total exemption small company accounts made up to 31 March 2009
15 May 2009Director appointed john anthony millar-mills
15 May 2009Director appointed john anthony millar-mills
12 May 2009Appointment terminated director derek gerrard
12 May 2009Appointment terminated director derek gerrard
27 February 2009Appointment terminated director brian noble
27 February 2009Appointment terminated director brian noble
26 January 2009Total exemption small company accounts made up to 31 March 2008
26 January 2009Total exemption small company accounts made up to 31 March 2008
17 September 2008Return made up to 20/07/08; full list of members
17 September 2008Return made up to 20/07/08; full list of members
28 July 2008Director appointed beatrice eleanor vernon
28 July 2008Director appointed beatrice eleanor vernon
4 April 2008Appointment terminated director john brooke
4 April 2008Appointment terminated director john brooke
25 January 2008New director appointed
25 January 2008New director appointed
24 January 2008Return made up to 20/07/07; full list of members
24 January 2008Return made up to 20/07/07; full list of members
14 January 2008Total exemption small company accounts made up to 31 March 2007
14 January 2008Total exemption small company accounts made up to 31 March 2007
5 September 2007New director appointed
5 September 2007New director appointed
4 August 2007New director appointed
4 August 2007New director appointed
4 August 2007Director resigned
4 August 2007Director resigned
14 February 2007Total exemption small company accounts made up to 31 March 2006
14 February 2007Total exemption small company accounts made up to 31 March 2006
6 September 2006Return made up to 20/07/06; full list of members
6 September 2006Return made up to 20/07/06; full list of members
28 March 2006New secretary appointed
28 March 2006Registered office changed on 28/03/06 from: 10 dinglewood ladybrook road bramhall stockport cheshire SK7 3NE
28 March 2006Secretary resigned
28 March 2006Registered office changed on 28/03/06 from: 10 dinglewood ladybrook road bramhall stockport cheshire SK7 3NE
28 March 2006Secretary resigned
28 March 2006New secretary appointed
2 September 2005Director resigned
2 September 2005Director resigned
19 August 2005Return made up to 20/07/05; full list of members
19 August 2005Total exemption small company accounts made up to 31 March 2005
19 August 2005Total exemption small company accounts made up to 31 March 2005
19 August 2005Return made up to 20/07/05; full list of members
4 August 2005Director resigned
4 August 2005Director resigned
1 September 2004New director appointed
1 September 2004New director appointed
1 September 2004Return made up to 20/07/04; full list of members
1 September 2004New director appointed
1 September 2004Return made up to 20/07/04; full list of members
1 September 2004New director appointed
1 September 2004Total exemption small company accounts made up to 31 March 2004
1 September 2004Total exemption small company accounts made up to 31 March 2004
1 September 2003Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director resigned
1 September 2003Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director resigned
19 August 2003Total exemption small company accounts made up to 31 March 2003
19 August 2003Total exemption small company accounts made up to 31 March 2003
3 September 2002Return made up to 20/07/02; full list of members
3 September 2002Return made up to 20/07/02; full list of members
2 September 2002Total exemption small company accounts made up to 31 March 2002
2 September 2002Total exemption small company accounts made up to 31 March 2002
28 August 2001Return made up to 20/07/01; full list of members
28 August 2001Total exemption small company accounts made up to 31 March 2001
28 August 2001Return made up to 20/07/01; full list of members
28 August 2001Total exemption small company accounts made up to 31 March 2001
26 July 2000Return made up to 20/07/00; full list of members
26 July 2000Accounts for a small company made up to 31 March 2000
26 July 2000Return made up to 20/07/00; full list of members
26 July 2000Accounts for a small company made up to 31 March 2000
26 July 2000New director appointed
26 July 2000New director appointed
18 August 1999Return made up to 20/07/99; no change of members
  • 363(288) ‐ Director resigned
18 August 1999Accounts for a small company made up to 31 March 1999
18 August 1999Accounts for a small company made up to 31 March 1999
18 August 1999Return made up to 20/07/99; no change of members
  • 363(288) ‐ Director resigned
9 September 1998New director appointed
9 September 1998New director appointed
4 August 1998Return made up to 20/07/98; no change of members
4 August 1998Accounts for a small company made up to 31 March 1998
4 August 1998Return made up to 20/07/98; no change of members
4 August 1998Accounts for a small company made up to 31 March 1998
1 September 1997Return made up to 20/07/97; full list of members
  • 363(288) ‐ Director resigned
1 September 1997Return made up to 20/07/97; full list of members
  • 363(288) ‐ Director resigned
22 August 1997Accounts for a small company made up to 31 March 1997
22 August 1997Accounts for a small company made up to 31 March 1997
18 August 1996Accounts for a small company made up to 31 March 1996
18 August 1996Return made up to 20/07/96; no change of members
  • 363(288) ‐ Director resigned
18 August 1996Accounts for a small company made up to 31 March 1996
18 August 1996Return made up to 20/07/96; no change of members
  • 363(288) ‐ Director resigned
31 July 1995New director appointed
31 July 1995Return made up to 20/07/95; change of members
31 July 1995New director appointed
31 July 1995Accounts for a small company made up to 31 March 1995
31 July 1995Accounts for a small company made up to 31 March 1995
31 July 1995Return made up to 20/07/95; change of members
21 July 1983Incorporation
21 July 1983Incorporation
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