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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)
24 Apr 2018	CH01	Director's details changed for Mr Orlando Jose Fernandes on 1 April 2018	View PDF Director's details changed for Mr Orlando Jose Fernandes on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC04	Change of details for Mr Orlando Jose Fernades as a person with significant control on 18 April 2018	View PDF Change of details for Mr Orlando Jose Fernades as a person with significant control on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC04	Change of details for Mr Peter Mcnelis as a person with significant control on 18 April 2018	View PDF Change of details for Mr Peter Mcnelis as a person with significant control on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC04	Change of details for Mr Cesare Pettorelli Lalatta as a person with significant control on 18 April 2018	View PDF Change of details for Mr Cesare Pettorelli Lalatta as a person with significant control on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	CH01	Director's details changed for Mr Peter Edward Mcnelis on 1 April 2018	View PDF Director's details changed for Mr Peter Edward Mcnelis on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	CH01	Director's details changed for Mr Cesare Pettorelli Lalatta on 1 April 2018	View PDF Director's details changed for Mr Cesare Pettorelli Lalatta on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AD03	Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE	View PDF Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE - link opens in a new window - 1 page (1 page)
04 Apr 2018	AD02	Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE	View PDF Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP04	Appointment of Quadrant Property Management Limited as a secretary on 16 March 2018	View PDF Appointment of Quadrant Property Management Limited as a secretary on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AD01	Registered office address changed from 59-60 Russell Square London WC1B 4HP England to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 3 April 2018	View PDF Registered office address changed from 59-60 Russell Square London WC1B 4HP England to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 3 April 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 27 February 2018	View PDF Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 27 February 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
15 Dec 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	AP04	Appointment of Bishop & Sewell Secretaries Limited as a secretary on 6 April 2016	View PDF Appointment of Bishop & Sewell Secretaries Limited as a secretary on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	NEWINC	Incorporation ANNOTATION Part Rectified The directors date of birth was removed on 28/06/2018 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation ANNOTATION Part Rectified The directors date of birth was removed on 28/06/2018 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 26 pages (26 pages)

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