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CADOGAN CLINIC LIMITED

Company number 07239974

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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 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 15,000
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 15,000
02 Apr 2015 AD01 Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11Leadenhall Street London EC3V 1LP on 2 April 2015
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 15,000
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
23 Apr 2013 AD01 Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ United Kingdom on 23 April 2013
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 15,000
11 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
30 Apr 2010 AD01 Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 30 April 2010
30 Apr 2010 AP01 Appointment of Bryan Mayou as a director
30 Apr 2010 TM01 Termination of appointment of David Parry as a director
30 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted