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51 CADOGAN SQUARE FREEHOLD LIMITED

Company number 06568623

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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)
09 Jun 2016 MR04 Satisfaction of charge 065686230001 in full
27 Apr 2016 MR01 Registration of charge 065686230002, created on 22 April 2016
20 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 6
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
17 Nov 2015 AD01 Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015
21 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 6
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
11 Oct 2014 MR01 Registration of charge 065686230001, created on 30 September 2014
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 6
16 Jan 2014 TM02 Termination of appointment of John Stephenson as a secretary
16 Jan 2014 AD01 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL on 16 January 2014
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Jan 2013 AP01 Appointment of Morris Saleh as a director
01 Jun 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
28 Apr 2009 363a Return made up to 17/04/09; full list of members
16 Dec 2008 288a Secretary appointed john matthew stephenson
11 Dec 2008 288a Director appointed jonathan david kendal logged form
10 Dec 2008 288a Director appointed jonathan david kendal