40 CADOGAN PLACE LIMITED

04957503
115 LONDON ROAD MORDEN SURREY SM4 5HP

Documents

Documents
Date Category Description Pages
07 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 3 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 accounts Annual Accounts 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 3 Buy now
17 Aug 2021 officers Termination of appointment of secretary (Aurbal Corporate Ltd) 1 Buy now
08 Jan 2021 accounts Annual Accounts 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 officers Appointment of corporate secretary (Aurbal Corporate Ltd) 2 Buy now
26 Aug 2020 officers Termination of appointment of secretary (Global Secretarial Nominees Ltd) 1 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 2 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2018 accounts Annual Accounts 2 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 accounts Annual Accounts 2 Buy now
13 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2017 accounts Annual Accounts 2 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 2 Buy now
21 Jan 2016 annual-return Annual Return 3 Buy now
31 Aug 2015 accounts Annual Accounts 2 Buy now
30 Dec 2014 annual-return Annual Return 3 Buy now
30 Aug 2014 accounts Annual Accounts 2 Buy now
27 Dec 2013 annual-return Annual Return 3 Buy now
10 Oct 2013 mortgage Registration of a charge 27 Buy now
09 Oct 2013 mortgage Registration of a charge 33 Buy now
06 Dec 2012 annual-return Annual Return 3 Buy now
04 Dec 2012 accounts Annual Accounts 2 Buy now
08 Nov 2012 annual-return Annual Return 3 Buy now
27 Apr 2012 officers Appointment of corporate secretary (Global Secretarial Nominees Ltd) 2 Buy now
27 Apr 2012 officers Termination of appointment of secretary (Karen Harris) 1 Buy now
25 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Dec 2011 accounts Annual Accounts 3 Buy now
16 Nov 2011 annual-return Annual Return 3 Buy now
10 May 2011 mortgage Particulars of a mortgage or charge 11 Buy now
15 Mar 2011 accounts Annual Accounts 3 Buy now
18 Nov 2010 annual-return Annual Return 3 Buy now
19 Aug 2010 accounts Annual Accounts 2 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 officers Change of particulars for secretary (Mrs Karen Harris) 1 Buy now
18 Jan 2010 officers Change of particulars for director (Abdulaziz Zakaria Ahmed Abdulla Al Jassmi) 2 Buy now
17 Sep 2009 officers Appointment terminated director peter lloyd cooper 1 Buy now
03 Sep 2009 officers Director appointed abdulaziz zakaria ahmed abdulla al jassmi 2 Buy now
11 Dec 2008 accounts Annual Accounts 1 Buy now
03 Dec 2008 annual-return Return made up to 07/11/08; full list of members 3 Buy now
26 Mar 2008 officers Appointment terminated director mohamad masri 1 Buy now
26 Mar 2008 officers Director appointed peter ross lloyd cooper 3 Buy now
26 Feb 2008 accounts Annual Accounts 1 Buy now
26 Feb 2008 accounts Amended Accounts 1 Buy now
26 Feb 2008 accounts Amended Accounts 1 Buy now
05 Feb 2008 address Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US 1 Buy now
22 Nov 2007 annual-return Return made up to 07/11/07; full list of members 3 Buy now
22 Nov 2007 officers Secretary resigned 1 Buy now
22 Sep 2007 accounts Annual Accounts 1 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
16 Mar 2007 officers New director appointed 2 Buy now
16 Mar 2007 officers New director appointed 2 Buy now
16 Mar 2007 officers Director resigned 1 Buy now
16 Mar 2007 address Registered office changed on 16/03/07 from: chase green house chase side enfield middlesex EN2 6NF 1 Buy now
16 Mar 2007 officers New secretary appointed 2 Buy now
16 Jan 2007 annual-return Return made up to 07/11/06; full list of members 7 Buy now
29 Sep 2006 accounts Annual Accounts 1 Buy now
09 Mar 2006 annual-return Return made up to 07/11/05; full list of members 7 Buy now
09 Mar 2006 address Registered office changed on 09/03/06 from: 80 brook street mayfair london W1K 5DD 1 Buy now
26 Sep 2005 accounts Annual Accounts 5 Buy now
11 Dec 2004 annual-return Return made up to 07/11/04; full list of members 7 Buy now
11 Dec 2004 officers New secretary appointed 1 Buy now
11 Dec 2004 officers Secretary resigned 1 Buy now
07 Nov 2003 incorporation Incorporation Company 25 Buy now