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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)
04 Apr 2019 AA Micro company accounts made up to 28 September 2018
01 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
15 May 2018 TM01 Termination of appointment of Roger John Wreford as a director on 10 May 2018
08 May 2018 AA Micro company accounts made up to 28 September 2017
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 4,161,978
27 Jun 2017 AA Total exemption small company accounts made up to 28 September 2016
25 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 28 September 2015
19 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 4,118,269
24 Sep 2015 AP01 Appointment of Mr. James Albert Rogers as a director on 6 May 2015
18 Mar 2015 AP01 Appointment of Mr. Patrick Gerrard Plant as a director on 22 July 2014
17 Mar 2015 AA Total exemption small company accounts made up to 28 September 2014
10 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4,118,269
10 Nov 2014 CH04 Secretary's details changed for Samjess Limited on 10 October 2014
25 Jul 2014 TM02 Termination of appointment of Fadi Edmund Maalouf as a secretary on 19 July 2014
25 Jul 2014 AP01 Appointment of Mr. Roger John Wreford as a director on 22 July 2014
25 Jul 2014 AP04 Appointment of Samjess Limited as a secretary on 22 July 2014
25 Jul 2014 TM01 Termination of appointment of Fadi Edmund Maalouf as a director on 19 July 2014
24 Jun 2014 AA Total exemption small company accounts made up to 28 September 2013
17 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 4,118,269
03 Jul 2013 AA Total exemption small company accounts made up to 28 September 2012
16 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
29 Jun 2012 AA Total exemption full accounts made up to 28 September 2011