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C.D.S. SECRETARIES LTD

Company number 11811068

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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)
28 Jan 2022	AD01	Registered office address changed from 39 Bruce Avenue Hornchurch RM12 4JF England to Official Fraud Office Official Fraud Office Birmingham B2 2HB on 28 January 2022	View PDF Registered office address changed from 39 Bruce Avenue Hornchurch RM12 4JF England to Official Fraud Office Official Fraud Office Birmingham B2 2HB on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC07	Cessation of Sean Kellegher as a person with significant control on 14 January 2022	View PDF Cessation of Sean Kellegher as a person with significant control on 14 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AD01	Registered office address changed from Room101 Pcstein, 116, Ballards Lane London N3 2DN England to 39 Bruce Avenue Hornchurch RM12 4JF on 11 January 2022	View PDF Registered office address changed from Room101 Pcstein, 116, Ballards Lane London N3 2DN England to 39 Bruce Avenue Hornchurch RM12 4JF on 11 January 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC07	Cessation of Phillip Charles Stein as a person with significant control on 1 June 2021	View PDF Cessation of Phillip Charles Stein as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC01	Notification of Sean Kellegher as a person with significant control on 1 June 2021	View PDF Notification of Sean Kellegher as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Sean Kellegher as a director on 10 June 2021	View PDF Appointment of Mr Sean Kellegher as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mr John Patrick Kellegher as a director on 1 June 2021	View PDF Appointment of Mr John Patrick Kellegher as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Phillip Charles Stein as a director on 24 May 2021	View PDF Termination of appointment of Phillip Charles Stein as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Michael Kellegher as a director on 27 April 2021	View PDF Appointment of Mr Michael Kellegher as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2020	AD01	Registered office address changed from C/O Countstein , 29 East End Road London N3 2TA England to Room101 Pcstein, 116, Ballards Lane London N3 2DN on 30 November 2020	View PDF Registered office address changed from C/O Countstein , 29 East End Road London N3 2TA England to Room101 Pcstein, 116, Ballards Lane London N3 2DN on 30 November 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AD01	Registered office address changed from PO Box Pcs 11 Mulletsfield Cromer Street London WC1H 8LJ United Kingdom to C/O Countstein , 29 East End Road London N3 2TA on 7 February 2020	View PDF Registered office address changed from PO Box Pcs 11 Mulletsfield Cromer Street London WC1H 8LJ United Kingdom to C/O Countstein , 29 East End Road London N3 2TA on 7 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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