74 CADOGAN SQUARE FREEHOLD LIMITED

Company number 11842903

Date	Type	Description	View / Download
30 Sep 2024	AA	Micro company accounts made up to 28 February 2024	(3 pages) Download iXBRL
04 Jun 2024	AP01	Appointment of Mr Hugo Kinloch Edmund Hayes as a director on 14 February 2023	(2 pages)
03 Jun 2024	AP01	Appointment of Dominic Leivers as a director on 14 February 2023	(2 pages)
03 Jun 2024	AP01	Appointment of Noel Webster as a director on 14 February 2023	(2 pages)
03 Jun 2024	AP01	Appointment of Mrs Lisa Victoria Davey as a director on 14 February 2023	(2 pages)
04 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
14 Nov 2023	AA	Micro company accounts made up to 28 February 2023	(3 pages) Download iXBRL
14 Nov 2023	AD01	Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 5-7 Hillgate Street Hillgate Street London W8 7SP on 14 November 2023	(1 page)
19 Apr 2023	CS01	Confirmation statement made on 21 February 2023 with updates	(4 pages)
27 Mar 2023	AP04	Appointment of Hillgate Management Ltd. as a secretary on 27 March 2023	(2 pages)
27 Mar 2023	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 27 March 2023	(1 page)
28 Feb 2023	AA	Micro company accounts made up to 28 February 2022	(4 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(4 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 9	(3 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 28 February 2020	(2 pages) Download iXBRL
21 Jul 2020	CH04	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020	(1 page)
10 Jun 2020	AD01	Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on 10 June 2020	(1 page)
17 Mar 2020	AP04	Appointment of Broadway Secretaries Limited as a secretary on 6 March 2020	(2 pages)
17 Mar 2020	AD01	Registered office address changed from 74 Cadogan Square London SW1X 0EA United Kingdom to 50 Broadway London SW1H 0BL on 17 March 2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 6	(30 pages)