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CHALFONT HOUSE (CADOGAN) LIMITED

Company number 02902490

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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)
13 Jun 2024 AA Micro company accounts made up to 28 September 2023
12 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
20 Jun 2023 AA Micro company accounts made up to 28 September 2022
13 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
16 Feb 2023 CH01 Director's details changed for Jennifer Monique Greenbury on 16 February 2023
16 Feb 2023 CH01 Director's details changed for Mrs Olivia Cynthia Sholto Douglas on 16 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Paul Matthew Roberts on 10 February 2023
13 Feb 2023 AP04 Appointment of Rendall & Rittner Limited as a secretary on 10 February 2023
13 Feb 2023 AD01 Registered office address changed from Chalfont House 19-21 Chesham Street London SW1X 8NG to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 13 February 2023
06 Feb 2023 TM01 Termination of appointment of David Edward Dunn Johnson as a director on 3 February 2023
06 Feb 2023 TM02 Termination of appointment of Samjess Limited as a secretary on 6 February 2023
02 Feb 2023 TM01 Termination of appointment of Matthew Thomas Yardley Wreford as a director on 5 January 2023
02 Feb 2023 AP01 Appointment of Paul Matthew Roberts as a director on 5 January 2023
02 Feb 2023 AP01 Appointment of Jennifer Monique Greenbury as a director on 5 January 2023
02 Feb 2023 AP01 Appointment of Olivia Cynthia Sholto Douglas as a director on 5 January 2023
26 May 2022 AA Micro company accounts made up to 28 September 2021
03 May 2022 AP01 Appointment of Mrs. Sophy Rosamond Farr as a director on 28 April 2022
27 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
13 Jan 2022 TM01 Termination of appointment of Patrick Gerrard Plant as a director on 15 December 2021
04 Jun 2021 AA Micro company accounts made up to 28 September 2020
14 May 2021 AP01 Appointment of Mr. Matthew Thomas Yardley Wreford as a director on 14 May 2021
01 Apr 2021 TM01 Termination of appointment of James Albert Rogers as a director on 1 April 2021
26 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
04 Jun 2020 AA Micro company accounts made up to 28 September 2019
26 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates