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CADOGAN PLACE (HORSHAM) LIMITED

Company number 07811135

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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)
01 Jun 2020 TM01 Termination of appointment of Ann Chance Obe as a director on 30 May 2020
01 Jun 2020 CH01 Director's details changed for Ann Chance Obe on 21 April 2020
21 Apr 2020 AD01 Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 21 April 2020
21 Apr 2020 TM02 Termination of appointment of Peter Ballam as a secretary on 21 April 2020
21 Apr 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020
25 Mar 2020 AP01 Appointment of Mr Philip James Machin as a director on 25 March 2020
13 Nov 2019 AA Micro company accounts made up to 29 June 2019
01 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
21 Nov 2018 AA Micro company accounts made up to 29 June 2018
23 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
01 May 2018 AP01 Appointment of Mr. Sean Benjamin Taylor as a director on 30 April 2018
13 Mar 2018 AA Micro company accounts made up to 29 June 2017
11 Dec 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
24 Jan 2017 CH01 Director's details changed for Caroline Mckillop on 24 January 2017
24 Jan 2017 CH03 Secretary's details changed for Peter Ballam on 24 January 2017
13 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 29 June 2016
09 Mar 2016 AD01 Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016
09 Mar 2016 AA Total exemption small company accounts made up to 29 June 2015
28 Oct 2015 AR01 Annual return made up to 14 October 2015 no member list
14 Jan 2015 AA Total exemption small company accounts made up to 29 June 2014
22 Oct 2014 AR01 Annual return made up to 14 October 2014 no member list
03 Jun 2014 AP01 Appointment of Ann Chance Obe as a director
02 Apr 2014 TM01 Termination of appointment of Philip Machin as a director
03 Feb 2014 AA Total exemption small company accounts made up to 29 June 2013