CONGADALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 28/04/2528 April 2025 | Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14 |
| 28/04/2528 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 28/04/2528 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 11/12/2411 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST HELENS LONDON EC3A 6AP |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 29/10/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 11/09/2019 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/10/1416 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/10/1226 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 |
| 20/10/0920 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 20/10/2009 |
| 20/10/0920 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 20/10/2009 |
| 20/10/0920 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 82 BISHOPSGATE LONDON EC2N 4BN |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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