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37 CADOGAN PLACE LTD

Company number 04774581

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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)
27 Jan 2025 AA Micro company accounts made up to 30 June 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 30 June 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
22 Mar 2023 CH04 Secretary's details changed for Ablesafe Limited on 14 March 2023
13 Mar 2023 AD01 Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023
01 Feb 2023 AA Micro company accounts made up to 30 June 2022
10 Oct 2022 AP01 Appointment of Mehmet Ali Tar as a director on 7 October 2022
10 Oct 2022 TM01 Termination of appointment of David Samuel Allsopp as a director on 7 October 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
26 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
10 Dec 2020 AD02 Register inspection address has been changed to Malt Barn Cottage Weavers Hill Angmering Littlehampton BN16 4BE
27 Nov 2020 AA Micro company accounts made up to 30 June 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 30 June 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
08 Feb 2019 AA Micro company accounts made up to 30 June 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Sep 2017 AP01 Appointment of Serge Chiaramonte as a director on 21 September 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jan 2017 TM01 Termination of appointment of Philip George Edwards as a director on 1 November 2016
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3