24 CADOGAN PLACE LIMITED

03901993
C/O ADELAIDE JONES,116 SEYMOUR PLACE LONDON ENGLAND W1H 1NW

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 3 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 3 Buy now
28 Jun 2022 accounts Annual Accounts 3 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2021 accounts Annual Accounts 3 Buy now
12 May 2021 officers Appointment of director (Miss Catherine Eleanor Berry) 2 Buy now
12 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2021 officers Termination of appointment of director (William Michael Clowes) 1 Buy now
12 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 officers Appointment of corporate secretary (Adelaide Jones & Co Limited) 2 Buy now
09 Apr 2021 officers Termination of appointment of secretary (Robbie Richardson) 1 Buy now
23 Feb 2021 officers Appointment of secretary (Mr Robbie Richardson) 2 Buy now
28 May 2020 accounts Annual Accounts 3 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2019 accounts Annual Accounts 3 Buy now
06 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 7 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2017 officers Change of particulars for director (William Michael Clowes) 2 Buy now
08 Aug 2017 accounts Annual Accounts 8 Buy now
01 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Apr 2017 officers Termination of appointment of secretary (Urang Property Management Limited) 1 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 accounts Annual Accounts 3 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
14 Jan 2016 accounts Amended Accounts 4 Buy now
28 Aug 2015 accounts Annual Accounts 2 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
15 May 2014 annual-return Annual Return 4 Buy now
18 Apr 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 accounts Annual Accounts 2 Buy now
11 Sep 2012 accounts Annual Accounts 2 Buy now
11 May 2012 officers Change of particulars for director (William Michael Clowes) 2 Buy now
10 May 2012 officers Change of particulars for director (Doctor Leo Chuang) 2 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
30 Apr 2012 officers Termination of appointment of director (David Haines) 1 Buy now
28 Jun 2011 accounts Annual Accounts 2 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
06 May 2011 address Move Registers To Registered Office Company 1 Buy now
13 May 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 address Change Sail Address Company With Old Address 1 Buy now
27 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 officers Change of particulars for director (William Michael Clowes) 2 Buy now
26 Jan 2010 address Move Registers To Sail Company 1 Buy now
26 Jan 2010 address Change Sail Address Company 1 Buy now
26 Jan 2010 officers Change of particulars for director (David John Haines) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Doctor Leo Chuang) 2 Buy now
26 Jan 2010 accounts Annual Accounts 2 Buy now
18 Nov 2009 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
18 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD 1 Buy now
28 Jul 2009 officers Appointment terminated secretary william clowes 1 Buy now
21 Apr 2009 accounts Annual Accounts 4 Buy now
27 Jan 2009 annual-return Return made up to 04/01/09; full list of members 4 Buy now
06 Nov 2008 accounts Annual Accounts 4 Buy now
10 Sep 2008 officers Secretary appointed william michael clowes 2 Buy now
02 Sep 2008 officers Appointment terminated secretary julia bell 1 Buy now
01 May 2008 annual-return Return made up to 04/01/08; full list of members 4 Buy now
01 May 2008 officers Secretary appointed julia bell 1 Buy now
13 Dec 2007 officers New director appointed 2 Buy now
08 Aug 2007 officers Secretary resigned 1 Buy now
26 Jun 2007 accounts Annual Accounts 4 Buy now
22 Feb 2007 annual-return Return made up to 04/01/07; full list of members 2 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
17 May 2006 accounts Annual Accounts 4 Buy now
25 Jan 2006 annual-return Return made up to 04/01/06; full list of members 2 Buy now
29 Jul 2005 accounts Annual Accounts 4 Buy now
05 Feb 2005 annual-return Return made up to 04/01/05; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 4 Buy now
04 Mar 2004 annual-return Return made up to 04/01/04; full list of members 7 Buy now
23 Oct 2003 officers New director appointed 2 Buy now
16 Aug 2003 accounts Annual Accounts 4 Buy now
09 Jan 2003 annual-return Return made up to 04/01/03; full list of members 7 Buy now
10 Sep 2002 officers New secretary appointed 2 Buy now
01 Jul 2002 capital Ad 04/01/00-30/01/00 £ si 3@1 2 Buy now
12 Apr 2002 accounts Annual Accounts 4 Buy now
18 Jan 2002 annual-return Return made up to 04/01/02; full list of members 4 Buy now
28 Sep 2001 accounts Annual Accounts 4 Buy now
07 Mar 2001 address Registered office changed on 07/03/01 from: great western house station road reading berkshire RG1 1SX 1 Buy now
07 Mar 2001 officers Secretary resigned 1 Buy now
07 Mar 2001 officers New secretary appointed 2 Buy now
01 Feb 2001 annual-return Return made up to 04/01/01; full list of members 6 Buy now
05 Jan 2000 officers Secretary resigned 1 Buy now