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18 CADOGAN PLACE LIMITED

Company number 05656276

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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)
23 Jan 2025 AP01 Appointment of Mr Adam Jonathan Zive as a director on 16 January 2025
13 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with updates
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
03 Feb 2023 AA Micro company accounts made up to 30 June 2022
22 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
11 Feb 2022 AA Micro company accounts made up to 30 June 2021
01 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution passed by board on or about 15TH oct 2010 and submitted to ch on 21ST march 2012 be rescinded 06/11/2021
20 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
20 Dec 2021 CH04 Secretary's details changed for Principia Estate & Asset Management Ltd on 16 December 2021
05 Feb 2021 AA Micro company accounts made up to 30 June 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
16 Jan 2020 AA Micro company accounts made up to 30 June 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
16 Dec 2019 TM01 Termination of appointment of Audrey Maureen Pittaway as a director on 2 December 2019
16 Dec 2019 AP01 Appointment of Mr. Mark Charles Hadderton Pittaway as a director on 2 December 2019
21 Dec 2018 AA Micro company accounts made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
24 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
09 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
12 Oct 2016 CH04 Secretary's details changed for Farrar Property Management Limited on 24 February 2016
25 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 105