- Company Overview for 46/47 CADOGAN PLACE LIMITED (05131257)
- Filing history for 46/47 CADOGAN PLACE LIMITED (05131257)
- People for 46/47 CADOGAN PLACE LIMITED (05131257)
- More for 46/47 CADOGAN PLACE LIMITED (05131257)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | TM01 | Termination of appointment of Andre Fattal as a director on 10 September 2024 | |
| 24 Sep 2024 | AP01 | Appointment of Mr Marc Pascal Fischer as a director on 10 September 2024 | |
| 23 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
| 13 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 11 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 12 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
| 05 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 28 May 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
| 03 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 03 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 20 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 30 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 30 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
| 10 Apr 2018 | TM02 | Termination of appointment of Brian Paul (Secretaries) Limited as a secretary on 10 April 2018 | |
| 10 Apr 2018 | AD01 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 47 Cadogan Place London SW1X 9RU on 10 April 2018 | |
| 05 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 27 Jun 2017 | PSC01 | Notification of Luc Pierre Etienne Pajot as a person with significant control on 1 April 2017 | |
| 10 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
|
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| 18 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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