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71 CADOGAN GARDENS RTM COMPANY LIMITED

Company number 10107465

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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)
17 May 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
09 May 2023 PSC04 Change of details for Mr Peter Mcnelis as a person with significant control on 6 April 2016
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
06 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
05 May 2020 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 5 May 2020
05 May 2020 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 5 May 2020
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
02 Apr 2019 PSC07 Cessation of Orlando Jose Fernades as a person with significant control on 22 March 2019
01 Apr 2019 TM01 Termination of appointment of Orlando Jose Fernandes as a director on 22 March 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 PSC04 Change of details for Mr Orlando Jose Fernades as a person with significant control on 22 February 2019
12 Mar 2019 CH01 Director's details changed for Mr Orlando Jose Fernandes on 22 February 2019
27 Feb 2019 AP01 Appointment of Mr Adriano Christopher Mitri as a director on 30 January 2019
27 Feb 2019 AP01 Appointment of Mr Peter Edward Mcnelis as a director on 30 January 2019
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 TM01 Termination of appointment of Peter Edward Mcnelis as a director on 2 August 2018
28 Jun 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr orlando jose fernandes
25 Apr 2018 PSC04 Change of details for Mr Cesare Pettorelli Lalatta as a person with significant control on 18 April 2018
24 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates