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41/43 CADOGAN SQUARE FREEHOLD LIMITED

Company number 05672561

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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)
10 Oct 2024 CH01 Director's details changed for Mr Thomas Hilger on 7 October 2024
10 Oct 2024 CH01 Director's details changed for Ms Rosa De La Cruz on 7 October 2024
10 Oct 2024 CH01 Director's details changed for Thomas Hilger on 7 October 2024
10 Oct 2024 CH01 Director's details changed for Ms Rosa De La Cruz on 7 October 2024
07 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
07 Oct 2024 AP04 Appointment of C/O Lornham Ltd as a secretary on 8 August 2024
07 Oct 2024 AD01 Registered office address changed from 41-43 Cadogan Square London SW1X 0HX England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 7 October 2024
07 Aug 2024 AD01 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 41-43 Cadogan Square London SW1X 0HX on 7 August 2024
07 Aug 2024 TM02 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 7 August 2024
17 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
28 Sep 2023 AA Micro company accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
30 Nov 2022 TM01 Termination of appointment of Franck Ruimy as a director on 11 October 2022
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
23 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
11 Jan 2021 CH04 Secretary's details changed for Principia Estate & Asset Management Ltd on 11 January 2021
25 Nov 2020 AA Micro company accounts made up to 31 January 2020
31 Mar 2020 AP01 Appointment of Thomas Hilger as a director on 23 March 2020
21 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
22 Oct 2019 TM01 Termination of appointment of Dominic Ian Christopher Elliot as a director on 16 October 2019
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
17 Oct 2018 AA Micro company accounts made up to 31 January 2018