CONGADALE LIMITED
Company number 06386365 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 28 Apr 2025 | Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 · 1 page | View document |
| 28 Apr 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 · 1 page | View document |
| 28 Apr 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 · 1 page | View document |
| 11 Dec 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 · 2 pages | View document |
| 11 Dec 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 · 1 page | View document |
| 11 Dec 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 · 1 page | View document |
| 11 Dec 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 · 1 page | View document |
| 13 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 24 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 2 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 23 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST HELENS LONDON EC3A 6AP | View document |
| 23 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 | View document |
| 23 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 29/10/2019 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 11/09/2019 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 4 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 | View document |
| 13 Dec 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 | View document |
| 13 Dec 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER | View document |
| 3 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 5 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 | View document |
| 20 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 20/10/2009 | View document |
| 20 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 20/10/2009 | View document |
| 20 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 20/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 21 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY | View document |
| 12 Dec 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 82 BISHOPSGATE LONDON EC2N 4BN | View document |
| 22 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 1 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |