41/43 CADOGAN SQUARE FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 10/10/2410 October 2024 | Director's details changed for Mr Thomas Hilger on 2024-10-07 |
| 10/10/2410 October 2024 | Director's details changed for Ms Rosa De La Cruz on 2024-10-07 |
| 10/10/2410 October 2024 | Director's details changed for Thomas Hilger on 2024-10-07 |
| 10/10/2410 October 2024 | Director's details changed for Ms Rosa De La Cruz on 2024-10-07 |
| 07/10/247 October 2024 | Registered office address changed from 41-43 Cadogan Square London SW1X 0HX England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 2024-10-07 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 07/10/247 October 2024 | Appointment of C/O Lornham Ltd as a secretary on 2024-08-08 |
| 07/08/247 August 2024 | Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2024-08-07 |
| 07/08/247 August 2024 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 41-43 Cadogan Square London SW1X 0HX on 2024-08-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Franck Ruimy as a director on 2022-10-11 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ELLIOT |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 23/05/1723 May 2017 | DISS40 (DISS40(SOAD)) |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 02/09/162 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016 |
| 15/01/1615 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED DOMINIC IAN CHRISTOPHER ELLIOT |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELLIOT |
| 23/03/1523 March 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS PANAGOPOULOS |
| 16/01/1416 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MS ROSA DE LA CRUZ |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/03/1125 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED FRANCK RUIMY |
| 16/02/0916 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 50 BROADWAY LONDON SW1H 0BL |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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