CADOGAN MCQUEEN LIMITED
Status | ACTIVE |
Company No. | 09435809 |
Category | Private Limited Company |
Incorporated | 12 Feb 2015 |
Age | 9 years, 3 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
CADOGAN MCQUEEN LIMITED is an active private limited company with number 09435809. It was incorporated 9 years, 3 months, 17 days ago, on 12 February 2015. The company address is West Link House West Link House, Brentford, TW8 9DN, Greater London, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 06 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2023
Action Date: 08 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-08
Charge number: 094358090010
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2023
Action Date: 08 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-08
Charge number: 094358090011
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2023
Action Date: 08 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094358090012
Charge creation date: 2023-03-08
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shem Haye
Change date: 2021-03-30
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Address
Type: AD01
New address: West Link House 981 Great West Road Brentford Greater London TW8 9DN
Change date: 2019-10-11
Old address: West Link House 961 Great West Road Brentford Greater London TW8 9DN England
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Address
Type: AD01
New address: West Link House 961 Great West Road Brentford Greater London TW8 9DN
Change date: 2019-09-24
Old address: Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094358090008
Charge creation date: 2019-06-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-06
Charge number: 094358090009
Documents
Mortgage satisfy charge full
Date: 14 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094358090007
Documents
Mortgage satisfy charge full
Date: 14 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094358090006
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-18
Charge number: 094358090007
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094358090006
Charge creation date: 2018-10-18
Documents
Mortgage satisfy charge full
Date: 09 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094358090001
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 05 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094358090003
Documents
Mortgage satisfy charge full
Date: 05 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094358090004
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2018
Action Date: 23 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-23
Charge number: 094358090005
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094358090004
Charge creation date: 2017-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094358090003
Charge creation date: 2017-10-11
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous extended
Date: 01 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2016
Action Date: 01 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-01
Charge number: 094358090002
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Accounts with accounts type total exemption small
Date: 24 May 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2015
Action Date: 06 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094358090001
Charge creation date: 2015-10-06
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2015
Action Date: 04 Mar 2015
Category: Address
Type: AD01
Old address: 56 Laughton Road Northolt Middlesex UB5 5LN England
New address: Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
Change date: 2015-03-04
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mr Shem Haye
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
Old address: Westgate House Westgate Road London W5 1YY England
Change date: 2015-03-02
New address: 56 Laughton Road Northolt Middlesex UB5 5LN
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