81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED

Company number 02355246

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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)
21 Apr 2020 TM02 Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 6 April 2020
20 Apr 2020 CH01 Director's details changed for Mr Dhairya Choudhrie on 20 April 2020
20 Apr 2020 CH01 Director's details changed for Ms Anne Thompson on 20 April 2020
20 Apr 2020 AD01 Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to 68 Pall Mall London London SW1Y 5ES on 20 April 2020
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
16 Oct 2019 CH04 Secretary's details changed for Mortimer Secretaries Ltd. on 15 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Dharya Choudhrie on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 1 October 2019
30 Sep 2019 AP01 Appointment of Ms Anne Thompson as a director on 23 September 2019
13 Sep 2019 AA Micro company accounts made up to 24 December 2018
15 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Bhanu Choudhrie as a director on 10 January 2019
10 Jan 2019 AP01 Appointment of Mr Dharya Choudhrie as a director on 10 January 2019
06 Nov 2018 TM01 Termination of appointment of Heather Jean Bronks as a director on 31 October 2018
26 Sep 2018 AA Micro company accounts made up to 24 December 2017
12 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 24 December 2016
14 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
12 Sep 2016 AA Total exemption full accounts made up to 24 December 2015
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
15 May 2015 AA Total exemption full accounts made up to 24 December 2014
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
03 Jul 2014 AA Total exemption full accounts made up to 24 December 2013
03 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Jun 2013 AA Total exemption full accounts made up to 24 December 2012