Total Documents | 177 |
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Total Pages | 1,037 |
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17 December 2020 | Full accounts made up to 31 March 2020 |
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15 July 2020 | Confirmation statement made on 10 July 2020 with no updates |
27 September 2019 | Full accounts made up to 31 March 2019 |
11 July 2019 | Confirmation statement made on 10 July 2019 with no updates |
24 October 2018 | Full accounts made up to 31 March 2018 |
17 July 2018 | Confirmation statement made on 10 July 2018 with no updates |
18 December 2017 | Full accounts made up to 31 March 2017 |
11 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
11 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
15 May 2017 | Registration of charge 028404630005, created on 28 April 2017 |
15 May 2017 | Registration of charge 028404630005, created on 28 April 2017 |
1 December 2016 | Full accounts made up to 31 March 2016 |
1 December 2016 | Full accounts made up to 31 March 2016 |
20 July 2016 | Confirmation statement made on 10 July 2016 with updates |
20 July 2016 | Confirmation statement made on 10 July 2016 with updates |
7 January 2016 | Full accounts made up to 31 March 2015 |
7 January 2016 | Full accounts made up to 31 March 2015 |
14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 14 July 2015 |
14 July 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 14 July 2015 |
26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 |
26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 |
26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 |
26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 |
26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 |
26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 |
19 November 2014 | Full accounts made up to 31 March 2014 |
19 November 2014 | Full accounts made up to 31 March 2014 |
14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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15 October 2013 | Full accounts made up to 31 March 2013 |
15 October 2013 | Full accounts made up to 31 March 2013 |
18 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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5 November 2012 | Full accounts made up to 31 March 2012 |
5 November 2012 | Full accounts made up to 31 March 2012 |
24 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
24 August 2012 | Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 |
24 August 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 |
24 August 2012 | Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 |
24 August 2012 | Director's details changed for Mr Matthew Martin Slane on 24 August 2012 |
24 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
24 August 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 |
24 August 2012 | Director's details changed for Mr Matthew Martin Slane on 24 August 2012 |
24 August 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 |
24 August 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 |
21 November 2011 | Full accounts made up to 31 March 2011 |
21 November 2011 | Full accounts made up to 31 March 2011 |
24 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
24 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
28 February 2011 | Company name changed cavendish and gloucester properties LIMITED\certificate issued on 28/02/11
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28 February 2011 | Company name changed cavendish and gloucester properties LIMITED\certificate issued on 28/02/11
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22 February 2011 | Change of name notice |
22 February 2011 | Change of name notice |
18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
3 October 2010 | Full accounts made up to 31 March 2010 |
3 October 2010 | Full accounts made up to 31 March 2010 |
25 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
25 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
13 November 2009 | Full accounts made up to 31 March 2009 |
13 November 2009 | Full accounts made up to 31 March 2009 |
14 July 2009 | Secretary's change of particulars / peter thompson / 20/04/2009 |
14 July 2009 | Return made up to 10/07/09; full list of members |
14 July 2009 | Registered office changed on 14/07/2009 from winston house 2 dollis park london ne 1HF |
14 July 2009 | Appointment terminated secretary george nosworthy |
14 July 2009 | Location of debenture register |
14 July 2009 | Location of register of members |
14 July 2009 | Return made up to 10/07/09; full list of members |
14 July 2009 | Location of debenture register |
14 July 2009 | Secretary's change of particulars / peter thompson / 20/04/2009 |
14 July 2009 | Registered office changed on 14/07/2009 from winston house 2 dollis park london ne 1HF |
14 July 2009 | Appointment terminated secretary george nosworthy |
14 July 2009 | Location of register of members |
27 May 2009 | Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU |
27 May 2009 | Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU |
29 October 2008 | Full accounts made up to 31 March 2008 |
29 October 2008 | Full accounts made up to 31 March 2008 |
10 July 2008 | Return made up to 10/07/08; full list of members |
10 July 2008 | Secretary's change of particulars / peter thompson / 15/03/2003 |
10 July 2008 | Location of register of members |
10 July 2008 | Return made up to 10/07/08; full list of members |
10 July 2008 | Location of register of members |
10 July 2008 | Secretary's change of particulars / peter thompson / 15/03/2003 |
12 November 2007 | Full accounts made up to 31 March 2007 |
12 November 2007 | Full accounts made up to 31 March 2007 |
12 July 2007 | Return made up to 12/07/07; full list of members |
12 July 2007 | Return made up to 12/07/07; full list of members |
5 December 2006 | Full accounts made up to 31 March 2006 |
5 December 2006 | Full accounts made up to 31 March 2006 |
13 July 2006 | Return made up to 12/07/06; full list of members |
13 July 2006 | Return made up to 12/07/06; full list of members |
1 December 2005 | Full accounts made up to 31 March 2005 |
1 December 2005 | Full accounts made up to 31 March 2005 |
8 October 2005 | Particulars of mortgage/charge |
8 October 2005 | Particulars of mortgage/charge |
8 October 2005 | Particulars of mortgage/charge |
8 October 2005 | Particulars of mortgage/charge |
11 July 2005 | Return made up to 11/07/05; full list of members |
11 July 2005 | Return made up to 11/07/05; full list of members |
10 November 2004 | Full accounts made up to 31 March 2004 |
10 November 2004 | Full accounts made up to 31 March 2004 |
27 July 2004 | Return made up to 23/07/04; full list of members
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27 July 2004 | Return made up to 23/07/04; full list of members
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21 July 2004 | Particulars of mortgage/charge |
21 July 2004 | Particulars of mortgage/charge |
18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane london N12 8TP |
18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane london N12 8TP |
4 December 2003 | Full accounts made up to 31 March 2003 |
4 December 2003 | Full accounts made up to 31 March 2003 |
22 July 2003 | Return made up to 29/07/03; full list of members |
22 July 2003 | Return made up to 29/07/03; full list of members |
27 October 2002 | Full accounts made up to 31 March 2002 |
27 October 2002 | Full accounts made up to 31 March 2002 |
27 August 2002 | Return made up to 29/07/02; full list of members |
27 August 2002 | Return made up to 29/07/02; full list of members |
29 October 2001 | Full accounts made up to 31 March 2001 |
29 October 2001 | Full accounts made up to 31 March 2001 |
7 September 2001 | Return made up to 29/07/01; full list of members |
7 September 2001 | Return made up to 29/07/01; full list of members |
9 March 2001 | New director appointed |
9 March 2001 | New director appointed |
26 February 2001 | New secretary appointed |
26 February 2001 | New secretary appointed |
24 February 2001 | Particulars of mortgage/charge |
24 February 2001 | Particulars of mortgage/charge |
28 November 2000 | Full accounts made up to 31 March 2000 |
28 November 2000 | Full accounts made up to 31 March 2000 |
18 September 2000 | Return made up to 29/07/00; full list of members |
18 September 2000 | Return made up to 29/07/00; full list of members |
17 November 1999 | Full accounts made up to 31 March 1999 |
17 November 1999 | Full accounts made up to 31 March 1999 |
31 August 1999 | Return made up to 29/07/99; no change of members |
31 August 1999 | Return made up to 29/07/99; no change of members |
29 December 1998 | Full accounts made up to 31 March 1998 |
29 December 1998 | Full accounts made up to 31 March 1998 |
21 August 1998 | Return made up to 29/07/98; no change of members |
21 August 1998 | Return made up to 29/07/98; no change of members |
29 December 1997 | Full accounts made up to 31 March 1997 |
29 December 1997 | Full accounts made up to 31 March 1997 |
2 September 1997 | Registered office changed on 02/09/97 from: gloucester house woodside lane north finchley london N12 8TP |
2 September 1997 | Registered office changed on 02/09/97 from: gloucester house woodside lane north finchley london N12 8TP |
5 August 1997 | Return made up to 29/07/97; full list of members |
5 August 1997 | Return made up to 29/07/97; full list of members |
4 August 1997 | Registered office changed on 04/08/97 from: 27 john street london WC1N 2BL |
4 August 1997 | Registered office changed on 04/08/97 from: 27 john street london WC1N 2BL |
21 January 1997 | Full accounts made up to 31 March 1996 |
21 January 1997 | Full accounts made up to 31 March 1996 |
5 November 1996 | Return made up to 29/07/96; no change of members |
5 November 1996 | Return made up to 29/07/96; no change of members |
8 February 1996 | Full accounts made up to 31 March 1995 |
8 February 1996 | Full accounts made up to 31 March 1995 |
13 December 1995 | Return made up to 31/07/95; no change of members
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13 December 1995 | Return made up to 31/07/95; no change of members
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10 February 1995 | Accounts for a dormant company made up to 31 March 1994 |
10 February 1995 | Accounts for a dormant company made up to 31 March 1994 |
8 February 1995 | Resolutions
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8 February 1995 | Resolutions
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16 August 1994 | Return made up to 29/07/94; full list of members |
16 August 1994 | Return made up to 29/07/94; full list of members |
29 April 1994 | Accounting reference date notified as 31/03 |
29 April 1994 | Accounting reference date notified as 31/03 |
1 September 1993 | Director resigned;new director appointed |
1 September 1993 | Secretary resigned;new secretary appointed |
1 September 1993 | Secretary resigned;new secretary appointed |
1 September 1993 | Director resigned;new director appointed |
29 July 1993 | Incorporation |
29 July 1993 | Incorporation |