60 CADOGAN SQUARE FREEHOLD LIMITED
Company number 07648949
- Company Overview for 60 CADOGAN SQUARE FREEHOLD LIMITED (07648949)
- Filing history for 60 CADOGAN SQUARE FREEHOLD LIMITED (07648949)
- People for 60 CADOGAN SQUARE FREEHOLD LIMITED (07648949)
- More for 60 CADOGAN SQUARE FREEHOLD LIMITED (07648949)
| 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 Dec 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
| 08 Jan 2024 | TM01 | Termination of appointment of Charles-Henri De La Rochefoucauld as a director on 19 September 2023 | |
| 25 Aug 2023 | AD01 | Registered office address changed from 4 Phillimore Place London W8 7BU to 149 Sloane Street London SW1X 9BZ on 25 August 2023 | |
| 25 Aug 2023 | AP03 | Appointment of Mr Justin St.John Hayward as a secretary on 25 August 2023 | |
| 17 Jul 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 27 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
| 02 Mar 2023 | AP01 | Appointment of Ms Maria Dolores Alvarez Dieguez as a director on 23 February 2023 | |
| 23 Jan 2023 | TM02 | Termination of appointment of David John Coulthard as a secretary on 10 January 2023 | |
| 05 Dec 2022 | AP01 | Appointment of Mr David Mishel Leventhal as a director on 5 December 2022 | |
| 05 Dec 2022 | AP01 | Appointment of Mr Wayne Lawrence Long as a director on 5 December 2022 | |
| 05 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
| 05 Dec 2022 | TM01 | Termination of appointment of David Howard Rodney as a director on 5 December 2022 | |
| 05 Dec 2022 | TM01 | Termination of appointment of Joseph Elmaleh as a director on 5 December 2022 | |
| 05 Dec 2022 | TM01 | Termination of appointment of David John De Marle Coulthard as a director on 5 December 2022 | |
| 05 Dec 2022 | PSC07 | Cessation of Joseph Elmaleh as a person with significant control on 5 December 2022 | |
| 18 Jul 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 05 Jun 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
| 22 Aug 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
| 07 Aug 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 25 May 2020 | CS01 | Confirmation statement made on 25 May 2020 with no updates | |
| 21 Mar 2020 | TM01 | Termination of appointment of David Timothy Morris as a director on 9 March 2020 | |
| 23 Jul 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates |