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34 CADOGAN SQUARE LIMITED

Company number 01092255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
12 Apr 2024 AD01 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ United Kingdom to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 12 April 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
19 Feb 2021 TM02 Termination of appointment of Havercroft Nominees Limited as a secretary on 14 July 2020
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 AD01 Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 5 North Street Hailsham East Sussex BN27 1DQ on 14 July 2020
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
20 Apr 2018 CH01 Director's details changed for Lady Jadranka Beresford-Peirse on 18 April 2018
06 Oct 2017 AA Micro company accounts made up to 31 March 2017
19 Jul 2017 AP01 Appointment of Lord Paul Clive Deighton as a director on 12 July 2017
28 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 TM01 Termination of appointment of Gary John Willcox as a director on 9 June 2016
16 May 2016 AR01 Annual return made up to 18 April 2016 no member list
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 CC04 Statement of company's objects