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67 CADOGAN SQUARE COMPANY LIMITED

Company number 02062172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
23 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
05 Jul 2022 CH01 Director's details changed for Baroness Sophie Von Nagel on 4 July 2022
08 Jun 2022 CH04 Secretary's details changed for H S (Nominees) Limited on 31 May 2022
27 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022
07 Apr 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 30 September 2021
18 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
28 Feb 2020 CH01 Director's details changed for Baroness Sophie Von Nagel on 26 February 2020
27 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
04 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
25 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
27 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
12 Jan 2017 AA Total exemption full accounts made up to 30 September 2016
06 Jul 2016 AP01 Appointment of Mr John Walter Wood as a director on 5 July 2016
24 Feb 2016 AR01 Annual return made up to 7 February 2016 no member list
10 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
18 Sep 2015 TM01 Termination of appointment of Hugh Richard Seaborn as a director on 14 September 2015
20 Mar 2015 AR01 Annual return made up to 7 February 2015 no member list
04 Mar 2015 AA Total exemption full accounts made up to 30 September 2014