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49 CADOGAN GARDENS LIMITED

Company number 01721933

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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)
05 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
19 Nov 2024 AP04 Appointment of Springfield Secretaries Limited as a secretary on 11 November 2024
18 Nov 2024 AD01 Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 18 November 2024
31 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
31 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
23 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
13 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
29 Nov 2022 AD01 Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 308 Whitchurch Lane Edgware HA8 6QX on 29 November 2022
29 Jun 2022 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 24 June 2022
29 Jun 2022 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 91 Wimpole Street London W1G 0EF on 29 June 2022
06 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
25 Jul 2018 AA Micro company accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
07 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
04 Jul 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 60