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CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Company number 00368338

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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)
27 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
27 Aug 2024 CH01 Director's details changed for Mr Charles Kane Antelme on 1 August 2024
27 Aug 2024 PSC04 Change of details for Mr Charles Kane Antelme as a person with significant control on 1 August 2024
20 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
07 Dec 2022 AD01 Registered office address changed from C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on 7 December 2022
07 Dec 2022 AP04 Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022
07 Dec 2022 TM02 Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022
04 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
09 Jun 2021 CH01 Director's details changed for Mr Charles Vincent Ellingworth on 9 June 2021
09 Jun 2021 CH01 Director's details changed for Mr John David Gordon on 9 June 2021
09 Jun 2021 CH01 Director's details changed for The Honourable James Henry Morys Bruce on 9 June 2021
18 Feb 2021 TM01 Termination of appointment of Alexandra Ahavni Sarkis as a director on 4 February 2021
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
31 Jul 2020 PSC01 Notification of Charles Kane Antelme as a person with significant control on 22 January 2020
30 Jan 2020 AP01 Appointment of Mr Charles Kane Antelme as a director on 28 January 2020
17 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates