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59 CADOGAN PLACE LIMITED

Company number 05138347

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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)
05 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
21 Mar 2024 AA Accounts for a dormant company made up to 23 June 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
06 Mar 2023 AA Accounts for a dormant company made up to 23 June 2022
07 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 23 June 2021
02 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 23 June 2020
29 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
18 Mar 2020 AA Accounts for a dormant company made up to 23 June 2019
18 Feb 2020 CH01 Director's details changed for Ms Caroline Boseley on 11 October 2019
18 Feb 2020 AD01 Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to The Studio 16 Cavaye Place London SW10 9PT on 18 February 2020
18 Feb 2020 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 1 September 2019
27 Aug 2019 TM02 Termination of appointment of Ablesafe Limited as a secretary on 23 July 2019
03 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
04 Feb 2019 AA Accounts for a dormant company made up to 23 June 2018
16 Jan 2019 CH01 Director's details changed for Ms Caroline Mackay on 12 January 2019
19 Dec 2018 AP01 Appointment of Safieh Moshir-Fatemi as a director on 17 December 2018
26 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 23 June 2017
06 Jul 2017 CH04 Secretary's details changed for Alesafe Limited on 1 October 2009
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
08 May 2017 AP01 Appointment of Ms Caroline Mackay as a director on 21 April 2017
08 May 2017 TM01 Termination of appointment of Alberto Cantarini as a director on 21 April 2017
14 Feb 2017 AA Accounts for a dormant company made up to 23 June 2016