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33 CADOGAN ROAD LIMITED

Company number 03458363

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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)
21 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
10 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
25 Jun 2024 AP01 Appointment of Ms Irina Lebedeva as a director on 24 June 2024
20 Jun 2024 PSC07 Cessation of Eva Charlotta Emanuelsson as a person with significant control on 19 March 2024
20 Jun 2024 TM01 Termination of appointment of Eva Charlotta Emanuelsson as a director on 19 March 2024
19 Mar 2024 TM02 Termination of appointment of Eva Charlotta Emanuelsson as a secretary on 19 March 2024
06 Mar 2024 AD01 Registered office address changed from 33a Cadogan Road Surbiton Surrey KT6 4DJ to 33 Cadogan Road Cadogan Road Surbiton KT6 4DJ on 6 March 2024
18 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
31 May 2023 PSC01 Notification of Troy Ann Stimpson as a person with significant control on 31 May 2023
31 May 2023 AP03 Appointment of Troy Ann Stimpson as a secretary on 31 May 2023
21 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
15 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
11 Dec 2020 CS01 Confirmation statement made on 10 October 2020 with updates
12 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
30 Jan 2020 TM01 Termination of appointment of Sioned Hughes Davies as a director on 31 October 2018
30 Jan 2020 AP02 Appointment of Teachers & General Investment Company Ltd as a director on 31 October 2018
13 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
30 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
22 Oct 2018 TM01 Termination of appointment of Paul Williamson as a director on 23 August 2018
22 Oct 2018 AP01 Appointment of Miss Troy Ann Stimpson as a director on 23 August 2018
10 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017