61 CADOGAN SQUARE (FREEHOLD) LIMITED
Company number 08045682
- Company Overview for 61 CADOGAN SQUARE (FREEHOLD) LIMITED (08045682)
- Filing history for 61 CADOGAN SQUARE (FREEHOLD) LIMITED (08045682)
- People for 61 CADOGAN SQUARE (FREEHOLD) LIMITED (08045682)
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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) |
|---|---|---|---|
| 15 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 16 Sep 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 07 Jul 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
| 10 Nov 2020 | CH01 | Director's details changed for Sir William Ralph Worsley on 10 November 2020 | |
| 10 Nov 2020 | CH01 | Director's details changed for Andreas Vourecas-Petalas on 10 November 2020 | |
| 10 Nov 2020 | CH01 | Director's details changed for Mr Ian Jeremy Gaunt on 10 November 2020 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with updates | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
| 03 Sep 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
| 08 Nov 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 06 Jun 2017 | AD01 | Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 | |
| 24 Nov 2016 | MA | Memorandum and Articles of Association | |
| 24 Nov 2016 | RESOLUTIONS |
Resolutions
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| 14 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 07 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 26 October 2016
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| 15 Jul 2016 | AP01 | Appointment of Andreas Vourecas-Petalas as a director on 7 July 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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