CADOGAN PLACE (LIPHOOK) LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-19 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/10/2229 October 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CORPORATE SECRETARY APPOINTED GRAY PROPERTY MANAGEMENT |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY ARABELLA MADGE |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 27 GRAYSHOTT LAURELS LINDFORD BORDON HAMPSHIRE GU35 0QB |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ARABELLA JANE MADGE / 07/12/2014 |
| 07/12/147 December 2014 | SECRETARY APPOINTED MRS ARABELLA JANE MADGE |
| 07/12/147 December 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 14/07/1414 July 2014 | CHANGE PERSON AS DIRECTOR |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY ARABELLA MADGE |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MARIE-CHRISTINE EXON-GALLE |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MS ARABELLA JANE MADGE |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 70 WALTON ROAD EAST MOLESEY SURREY KT8 0DL |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN HOLMAN |
| 26/03/1426 March 2014 | SECRETARY APPOINTED ARABELLA MADGE |
| 10/03/1410 March 2014 | TERMINATE SEC APPOINTMENT |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAUGHAN |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL WARDEN-BROWN |
| 30/10/1330 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 19/10/1219 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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