Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FLAT 7, 78 CADOGAN SQUARE LIMITED

Company number 12616263

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
06 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Jan 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 April 2021
02 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
01 Jun 2021 PSC02 Notification of Delenco Properties Limited as a person with significant control on 18 November 2020
09 Oct 2020 SH08 Change of share class name or designation
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 CAP-SS Solvency Statement dated 27/08/20
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 30
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed purchase by the company of the entire issued share capital of m farnsworth LTD be ratified and approved for all purposes 23/06/2020
28 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 12,000
13 Aug 2020 AP01 Appointment of Mrs Jane Barber as a director on 10 August 2020
21 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-21
  • GBP 1