45 CADOGAN SQUARE FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Secretary's details changed for Cosec Management Services on 2025-01-01 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 03/07/243 July 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 26/02/2426 February 2024 | Director's details changed for Antony George Eugene Foyle on 2024-02-23 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Director's details changed for Antony George Eugene Foyle on 2023-02-25 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 06/10/226 October 2022 | Secretary's details changed for Cosec Management Services on 2022-10-06 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/12/201 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 21/10/1821 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOSCHERT |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LOSCHERT |
| 02/04/162 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 01/03/161 March 2016 | 25/02/16 NO MEMBER LIST |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 27/04/1527 April 2015 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | 25/02/15 NO MEMBER LIST |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 04/03/144 March 2014 | 25/02/14 NO MEMBER LIST |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 27/02/1327 February 2013 | 25/02/13 NO MEMBER LIST |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 15/03/1215 March 2012 | 25/02/12 NO MEMBER LIST |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | 25/02/11 |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 17/03/1117 March 2011 | CORPORATE DIRECTOR APPOINTED 45 CS LIMITED |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED FRANCK RUIMY |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED LADY BIRGIT LEE |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 23/04/1023 April 2010 | 25/02/10 |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 25/02/09 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM FLAT ONE 45 CADOGAN SQUARE LONDON SW1X 0HX |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 28/03/0828 March 2008 | ANNUAL RETURN MADE UP TO 25/02/08 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 25/02/07 |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | ANNUAL RETURN MADE UP TO 25/02/06 |
| 25/02/0525 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company