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60 CADOGAN SQUARE FREEHOLD LIMITED

Company number 07648949

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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 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Jun 2018 AP01 Appointment of Mr David Timothy Morris as a director on 4 June 2018
15 Jun 2018 TM01 Termination of appointment of Mark Biddlecombe as a director on 4 June 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 26 May 2016 no member list
13 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Jun 2015 MA Memorandum and Articles of Association
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2015 AR01 Annual return made up to 26 May 2015 no member list
28 Apr 2015 MA Memorandum and Articles of Association
20 Apr 2015 AP01 Appointment of Mr Mark Biddlecombe as a director on 16 April 2015
09 Dec 2014 AP01 Appointment of Mr Ahmed Samir Al-Zabri as a director on 31 October 2014
09 Dec 2014 TM01 Termination of appointment of Sandeep Chadha as a director on 31 October 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jun 2014 AR01 Annual return made up to 26 May 2014 no member list
28 May 2013 AR01 Annual return made up to 26 May 2013 no member list
24 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Oct 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
30 Oct 2012 AP01 Appointment of Charles-Henri De La Rochefoucauld as a director
14 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
03 Jul 2012 AP01 Appointment of Mr David Rodney as a director
27 Jun 2012 AP01 Appointment of Mr Sandeep Chadha as a director