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74 CADOGAN SQUARE FREEHOLD LIMITED

Company number 11842903

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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)
04 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
14 Nov 2023 AA Micro company accounts made up to 28 February 2023
14 Nov 2023 AD01 Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 5-7 Hillgate Street Hillgate Street London W8 7SP on 14 November 2023
19 Apr 2023 CS01 Confirmation statement made on 21 February 2023 with updates
27 Mar 2023 AP04 Appointment of Hillgate Management Ltd. as a secretary on 27 March 2023
27 Mar 2023 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 27 March 2023
28 Feb 2023 AA Micro company accounts made up to 28 February 2022
02 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 9
07 Jul 2021 AA Accounts for a dormant company made up to 28 February 2021
29 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 28 February 2020
21 Jul 2020 CH04 Secretary's details changed for Broadway Secretaries Limited on 10 June 2020
10 Jun 2020 AD01 Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on 10 June 2020
17 Mar 2020 AP04 Appointment of Broadway Secretaries Limited as a secretary on 6 March 2020
17 Mar 2020 AD01 Registered office address changed from 74 Cadogan Square London SW1X 0EA United Kingdom to 50 Broadway London SW1H 0BL on 17 March 2020
05 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
22 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-22
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted