37 CADOGAN PLACE LTD

04774581
MALT BARN COTTAGE WEAVERS HILL ANGMERING WEST SUSSEX BN16 4BE

Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 accounts Annual Accounts 3 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2023 officers Change of particulars for corporate secretary (Ablesafe Limited) 1 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2023 accounts Annual Accounts 3 Buy now
10 Oct 2022 officers Appointment of director (Mehmet Ali Tar) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (David Samuel Allsopp) 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 3 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 address Change Sail Address Company With New Address 1 Buy now
27 Nov 2020 accounts Annual Accounts 3 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 2 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 3 Buy now
28 Sep 2017 officers Appointment of director (Serge Chiaramonte) 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2017 accounts Annual Accounts 3 Buy now
24 Jan 2017 officers Termination of appointment of director (Philip George Edwards) 1 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
15 Feb 2016 accounts Annual Accounts 4 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 officers Change of particulars for corporate secretary (Ablesafe Limited) 1 Buy now
12 Jan 2015 accounts Annual Accounts 4 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
17 Jun 2014 officers Change of particulars for corporate secretary (Ablesafe Limited) 1 Buy now
17 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 accounts Annual Accounts 4 Buy now
02 Aug 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
29 May 2012 annual-return Annual Return 4 Buy now
12 Mar 2012 accounts Annual Accounts 5 Buy now
15 Jun 2011 annual-return Annual Return 4 Buy now
15 Jun 2011 officers Change of particulars for director (Assheton Montagu Windsor Curzon Howe Herrick) 2 Buy now
15 Jun 2011 officers Change of particulars for director (Philip George Edwards) 2 Buy now
15 Jun 2011 officers Change of particulars for director (David Samuel Allsopp) 2 Buy now
21 Feb 2011 accounts Annual Accounts 5 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (David Samuel Allsopp) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Assheton Montagu Windsor Curzon Howe Herrick) 2 Buy now
04 Jun 2010 officers Change of particulars for corporate secretary (Ablesafe Limited) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Philip George Edwards) 2 Buy now
01 Apr 2010 accounts Annual Accounts 5 Buy now
26 May 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
16 Apr 2009 accounts Annual Accounts 3 Buy now
29 May 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 4 Buy now
07 Jun 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
06 Mar 2007 accounts Annual Accounts 4 Buy now
23 May 2006 annual-return Return made up to 22/05/06; full list of members 3 Buy now
27 Apr 2006 accounts Annual Accounts 4 Buy now
16 Aug 2005 accounts Annual Accounts 4 Buy now
11 Jul 2005 annual-return Return made up to 22/05/05; full list of members 4 Buy now
21 Dec 2004 officers New secretary appointed 2 Buy now
21 Dec 2004 officers Secretary resigned 1 Buy now
21 Dec 2004 address Registered office changed on 21/12/04 from: 37 cadogan place london SW1X 9RX 1 Buy now
21 Dec 2004 capital Ad 30/06/04--------- £ si 1@1=1 £ ic 2/3 2 Buy now
21 Dec 2004 accounts Accounting reference date extended from 31/05/04 to 30/06/04 1 Buy now
11 Jun 2004 annual-return Return made up to 22/05/04; full list of members 7 Buy now
11 Jun 2003 officers New director appointed 2 Buy now
01 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
01 Jun 2003 officers Director resigned 1 Buy now
01 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
01 Jun 2003 officers New director appointed 2 Buy now
22 May 2003 incorporation Incorporation Company 19 Buy now