CADOGAN GATE RESIDENTS LIMITED

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DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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16/01/2516 January 2025 Secretary's details changed for Cosec Management Services Limited on 2025-01-01

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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31/05/2431 May 2024 Accounts for a dormant company made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-24

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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14/03/2314 March 2023 Secretary's details changed for Cosec Management Services Limited on 2023-03-14

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-24

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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26/07/2126 July 2021 Micro company accounts made up to 2021-03-24

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19/07/2119 July 2021 Confirmation statement made on 2021-07-11 with no updates

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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07/12/167 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/16

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES MILES / 03/11/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES MILES / 26/10/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES MILES / 26/10/2016

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MILES / 19/10/2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts for year ending 24 Mar 2016

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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08/12/158 December 2015 24/03/15 TOTAL EXEMPTION FULL

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13/07/1513 July 2015 11/07/15 NO MEMBER LIST

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31/12/1431 December 2014 24/03/14 TOTAL EXEMPTION FULL

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR SALLY THOMSON

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17/07/1417 July 2014 11/07/14 NO MEMBER LIST

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25/04/1425 April 2014 DIRECTOR APPOINTED BRADLEY MILES

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13

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19/07/1319 July 2013 11/07/13 NO MEMBER LIST

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE BURKE

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12/07/1212 July 2012 11/07/12 NO MEMBER LIST

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS

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08/02/128 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11

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12/07/1112 July 2011 11/07/11 NO MEMBER LIST

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07/09/107 September 2010 24/03/10 TOTAL EXEMPTION FULL

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29/07/1029 July 2010 11/07/10 NO MEMBER LIST

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH

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04/03/104 March 2010 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED

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16/01/1016 January 2010 24/03/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 ANNUAL RETURN MADE UP TO 11/07/09

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28/04/0928 April 2009 FULL ACCOUNTS MADE UP TO 24/03/08

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WALLIS

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07/10/087 October 2008 ANNUAL RETURN MADE UP TO 11/07/08

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLIS / 06/04/2008

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15/04/0815 April 2008 DIRECTOR APPOINTED SALLY LOUISE THOMSON

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14/04/0814 April 2008 SECRETARY APPOINTED JULIE KAREN MURDOCH

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 24/03/07

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03/08/073 August 2007 ANNUAL RETURN MADE UP TO 11/07/07

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20/01/0720 January 2007 FULL ACCOUNTS MADE UP TO 24/03/06

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08/08/068 August 2006 ANNUAL RETURN MADE UP TO 11/07/06

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17/01/0617 January 2006 FULL ACCOUNTS MADE UP TO 24/03/05

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07/11/057 November 2005 ANNUAL RETURN MADE UP TO 11/07/05

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11/02/0511 February 2005 ANNUAL RETURN MADE UP TO 11/07/04

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11/12/0411 December 2004 FULL ACCOUNTS MADE UP TO 24/03/04

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05/10/045 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 NEW SECRETARY APPOINTED

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 SECRETARY RESIGNED

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04/12/034 December 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 FULL ACCOUNTS MADE UP TO 24/03/03

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 ANNUAL RETURN MADE UP TO 11/07/03

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22/01/0322 January 2003 DIRECTOR RESIGNED

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 24/03/02

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23/07/0223 July 2002 ANNUAL RETURN MADE UP TO 11/07/02

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW SECRETARY APPOINTED

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28/11/0128 November 2001 ANNUAL RETURN MADE UP TO 11/07/01

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27/11/0127 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/11/0127 November 2001 FULL ACCOUNTS MADE UP TO 24/03/01

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15/08/0115 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/011 February 2001 REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 51 MONKWOOD CLOSE ROMFORD RM1 2NQ

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18/01/0118 January 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 COMPANY NAME CHANGED EMPIRE GATE RESIDENTS LIMITED CERTIFICATE ISSUED ON 20/09/00

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19/09/0019 September 2000 FULL ACCOUNTS MADE UP TO 24/03/00

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09/08/009 August 2000 ANNUAL RETURN MADE UP TO 11/07/00

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25/07/0025 July 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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09/05/009 May 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 24/03/00

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13/09/9913 September 1999 ANNUAL RETURN MADE UP TO 11/07/99

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31/12/9831 December 1998 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER

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04/11/984 November 1998 SECRETARY RESIGNED

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10/08/9810 August 1998 EXEMPTION FROM APPOINTING AUDITORS 31/07/98

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10/08/9810 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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31/07/9831 July 1998 EXEMPTION FROM APPOINTING AUDITORS 11/07/98

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31/07/9831 July 1998 ANNUAL RETURN MADE UP TO 11/07/98

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11/07/9711 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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