TWENTY TWO CADOGAN SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Termination of appointment of Danaos Properties Limited as a director on 2025-05-11 |
| 25/02/2525 February 2025 | Confirmation statement made on 2024-12-31 with updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Termination of appointment of Alexandra Sophie Brenninkmeijer as a director on 2023-08-16 |
| 21/07/2321 July 2023 | Appointment of Mr Mark Henry O'rorke as a director on 2023-07-20 |
| 13/02/2313 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 21/01/2221 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY INTERCOURT LIMITED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS PANAGOPOULOS |
| 25/02/1525 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GORDON |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MAUGHAN |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED ALEXANDRA BRENNINKMEIJER |
| 06/03/126 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED DIMITRIOS PANAGOPOULOS |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FRIEND |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA THOMAS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON / 11/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE FRIEND / 11/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH THOMAS / 11/02/2010 |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERCOURT LIMITED / 11/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN GORDON / 11/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MICHAEL MAUGHAN / 11/02/2010 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA THOMAS / 22/09/2005 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 40 BROADWAY LONDON SW1H 0BT |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | S386 DISP APP AUDS 31/07/98 |
| 06/08/986 August 1998 | S366A DISP HOLDING AGM 31/07/98 |
| 06/08/986 August 1998 | S80A AUTH TO ALLOT SEC 31/07/98 |
| 06/08/986 August 1998 | ALTER MEM AND ARTS 31/07/98 |
| 06/08/986 August 1998 | S252 DISP LAYING ACC 31/07/98 |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 2 HAREWOOD PLACE HANOVER SQUARE LONDON W1R 0ET |
| 28/04/9228 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/911 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/10/9017 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9017 October 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/06/9018 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 18/06/9018 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 18/06/9018 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/88 |
| 07/06/907 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/02/90 |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 22 CADOGAN SQUARE LONDON SW1X 0JP |
| 08/07/888 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 08/07/888 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/8728 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8726 October 1987 | ADOPT MEM AND ARTS 230687 |
| 20/10/8720 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/87 |
| 20/10/8720 October 1987 | COMPANY NAME CHANGED SCOPEFLOWER LIMITED CERTIFICATE ISSUED ON 21/10/87 |
| 15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 21/05/8621 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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