Cavendish Properties Uk Ltd was founded on 14 January 1994 with its registered office in Chester, it's status in the Companies House registry is set to "Active". The companies directors are listed as Edwards, Rachel Anne, Sweetman, Gary Nigel, Edwards, Rachel Anne, Sweetman, Keith Nicholas Eugene at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Rachel Anne | 29 September 2003 | - | 1 |
SWEETMAN, Gary Nigel | 14 January 1994 | - | 1 |
SWEETMAN, Keith Nicholas Eugene | 01 February 1995 | 09 August 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Rachel Anne | 16 August 1999 | 10 September 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 August 2020 | |
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 31 January 2012 | |
CH03 - Change of particulars for secretary | 31 January 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 02 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2010 | |
AR01 - Annual Return | 22 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
AA - Annual Accounts | 30 November 2009 | |
363a - Annual Return | 06 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
AA - Annual Accounts | 29 May 2008 | |
363s - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 06 March 2007 | |
AA - Annual Accounts | 06 March 2007 | |
363s - Annual Return | 08 February 2006 | |
395 - Particulars of a mortgage or charge | 28 May 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 26 April 2004 | |
288a - Notice of appointment of directors or secretaries | 07 December 2003 | |
395 - Particulars of a mortgage or charge | 03 December 2003 | |
AA - Annual Accounts | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
AA - Annual Accounts | 17 September 2003 | |
363s - Annual Return | 19 February 2003 | |
AA - Annual Accounts | 16 November 2002 | |
363s - Annual Return | 29 January 2002 | |
288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
363s - Annual Return | 13 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2000 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 10 September 1998 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 02 December 1997 | |
363s - Annual Return | 04 May 1997 | |
AA - Annual Accounts | 02 February 1997 | |
363s - Annual Return | 13 February 1996 | |
288 - N/A | 13 February 1996 | |
RESOLUTIONS - N/A | 03 October 1995 | |
AA - Annual Accounts | 03 October 1995 | |
288 - N/A | 15 February 1995 | |
363s - Annual Return | 14 February 1995 | |
287 - Change in situation or address of Registered Office | 14 February 1995 | |
287 - Change in situation or address of Registered Office | 22 February 1994 | |
288 - N/A | 22 February 1994 | |
288 - N/A | 22 February 1994 | |
NEWINC - New incorporation documents | 14 January 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 May 2005 | Fully Satisfied |
N/A |
Legal charge | 14 November 2003 | Outstanding |
N/A |