CADOGAN SQUARE SMALL GARDEN LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-11-06 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2023-11-30

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09/02/249 February 2024 Confirmation statement made on 2023-11-06 with no updates

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17/01/2417 January 2024 Termination of appointment of Eisler Capital (Services) Ltd as a director on 2024-01-17

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/06/2317 June 2023 Micro company accounts made up to 2022-11-30

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16/05/2216 May 2022 Appointment of Eisler Capital (Services) Ltd as a director on 2022-05-06

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10/05/2210 May 2022 Termination of appointment of Ivor Braka as a secretary on 2022-05-04

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10/05/2210 May 2022 Termination of appointment of Ivor Braka as a director on 2022-05-04

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18/02/2218 February 2022 Director's details changed for Mr Ivor Braka on 2022-02-16

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18/02/2218 February 2022 Secretary's details changed for Mr Ivor Braka on 2022-02-16

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16/02/2216 February 2022 Secretary's details changed for Mr Ivor Braka on 2022-02-03

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16/02/2216 February 2022 Director's details changed for Mr Ivor Braka on 2022-02-03

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-06 with no updates

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03/08/213 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/11/174 November 2017 DISS40 (DISS40(SOAD))

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01/11/171 November 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/10/1731 October 2017 FIRST GAZETTE

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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23/11/1523 November 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/11/1523 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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13/08/1513 August 2015 30/11/14 TOTAL EXEMPTION FULL

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21/11/1421 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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24/07/1324 July 2013 30/11/12 TOTAL EXEMPTION FULL

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20/11/1220 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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15/08/1215 August 2012 30/11/11 TOTAL EXEMPTION FULL

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15/11/1115 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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25/08/1125 August 2011 30/11/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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19/03/1019 March 2010 30/11/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR BRAKA / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR REZA ETMINAN / 06/11/2009

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06/11/096 November 2009 SAIL ADDRESS CREATED

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06/11/096 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/01/0912 January 2009 30/11/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 LOCATION OF REGISTER OF MEMBERS

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07/11/087 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 30/11/07 TOTAL EXEMPTION FULL

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17/12/0717 December 2007 LOCATION OF REGISTER OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 45 PONT STREET LONDON SW1X 0BX

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20/01/0720 January 2007 SECRETARY RESIGNED

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20/01/0720 January 2007 DIRECTOR RESIGNED

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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