73 CADOGAN SQUARE FREEHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 14/03/2514 March 2025 | Appointment of Chelsea Residential Management Limited as a secretary on 2025-03-14 |
| 19/01/2519 January 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-05-31 |
| 19/06/2319 June 2023 | Director's details changed for Mr Alejo Vinciguerra Benda on 2023-06-19 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ALESSIO VINCIQUERRA / 25/03/2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO VINCIGUERRA / 04/12/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 5-7 HILLGATE STREET LONDON W8 7SP ENGLAND |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 30 THURLOE STREET LONDON SW7 2LT |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED |
| 01/06/151 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMESTOWN INVESTMENTS LIMITED / 02/05/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA BRAGGIOTTI / 01/06/2015 |
| 01/06/151 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LATSOS |
| 20/05/1120 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR ALESSIO VINCIGUERRA |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/06/102 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | DIRECTOR APPOINTED CECILIA BRAGGIOTTI |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LESLIE MELVILLE |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 1 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EX |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY REZA ETMINAN |
| 25/06/0825 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE MELVILLE / 15/05/2008 |
| 21/04/0821 April 2008 | SECRETARY APPOINTED JAMESTOCON INVESTMENTS LIMITED |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS MORRIS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS MALAN |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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