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26 CADOGAN SQUARE LIMITED

Company number 05348270

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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)
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
12 Jan 2018 AD01 Registered office address changed from Accountec Charter Buildings 9 Ashton Lane Sale Manchester M33 6WT United Kingdom to 35 Ballards Lane London N3 1XW on 12 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Oct 2016 MR01 Registration of charge 053482700003, created on 29 September 2016
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
30 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2015 AD01 Registered office address changed from Accountec Ashton House Ashton Lane Sale Manchester M33 6WT to Accountec Charter Buildings 9 Ashton Lane Sale Manchester M33 6WT on 17 November 2015
23 Apr 2015 TM02 Termination of appointment of Panagiotis Barkas as a secretary on 21 April 2015
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
20 May 2011 CH03 Secretary's details changed for Panagiotis Barkas on 20 May 2011
28 Mar 2011 TM02 Termination of appointment of Hcs Secretarial Limited as a secretary
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders