40 CADOGAN PLACE LIMITED

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DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-05 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/01/247 January 2024 Confirmation statement made on 2024-01-05 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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10/05/2210 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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26/08/2026 August 2020 APPOINTMENT TERMINATED, SECRETARY GLOBAL SECRETARIAL NOMINEES LTD

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26/08/2026 August 2020 CORPORATE SECRETARY APPOINTED AURBAL CORPORATE LTD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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24/11/1824 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/06/1713 June 2017 PREVSHO FROM 30/11/2017 TO 31/03/2017

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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21/01/1621 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/12/1430 December 2014 Annual return made up to 27 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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27/12/1327 December 2013 Annual return made up to 27 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049575030003

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049575030002

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06/12/126 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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27/04/1227 April 2012 APPOINTMENT TERMINATED, SECRETARY KAREN HARRIS

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27/04/1227 April 2012 CORPORATE SECRETARY APPOINTED GLOBAL SECRETARIAL NOMINEES LTD

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/11/1116 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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10/05/1110 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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18/11/1018 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/01/1018 January 2010 Annual return made up to 7 November 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABDULAZIZ ZAKARIA AHMED ABDULLA AL JASSMI / 07/11/2009

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 26/11/2009

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER LLOYD COOPER

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03/09/093 September 2009 DIRECTOR APPOINTED ABDULAZIZ ZAKARIA AHMED ABDULLA AL JASSMI

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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03/12/083 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR MOHAMAD MASRI

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26/03/0826 March 2008 DIRECTOR APPOINTED PETER ROSS LLOYD COOPER

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26/02/0826 February 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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26/02/0826 February 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE A 5TH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/09/0720 September 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: CHASE GREEN HOUSE CHASE SIDE ENFIELD MIDDLESEX EN2 6NF

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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16/01/0716 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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09/03/069 March 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 80 BROOK STREET MAYFAIR LONDON W1K 5DD

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/12/0411 December 2004 SECRETARY RESIGNED

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11/12/0411 December 2004 NEW SECRETARY APPOINTED

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11/12/0411 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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