CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
Company number 00368338
- Company Overview for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED (00368338)
- Filing history for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED (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) |
|---|---|---|---|
| 23 Oct 2017 | PSC07 | Cessation of Charles Gerald John Eighth Earl Cadogan Kbe Dl as a person with significant control on 6 April 2016 | |
| 23 Oct 2017 | PSC01 | Notification of James Henry Morys Bruce as a person with significant control on 6 April 2016 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with no updates | |
| 04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 28 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 14 Oct 2015 | TM01 | Termination of appointment of John Anthony De Havilland as a director on 17 September 2015 | |
| 07 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 28 Jul 2015 | AP03 | Appointment of Ms Julia Llewellyn Richards as a secretary on 27 July 2015 | |
| 28 Jul 2015 | TM02 | Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 27 July 2015 | |
| 28 Jul 2015 | AD01 | Registered office address changed from 12 South Square Grays Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 28 July 2015 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Accounts for a dormant company made up to 25 December 2010 | |
| 13 Sep 2011 | AA01 | Current accounting period extended from 25 December 2011 to 31 December 2011 | |
| 01 Dec 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 25 December 2009 | |
| 15 Jun 2010 | AP01 | Appointment of Mr Charles Vincent Ellingworth as a director | |
| 09 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders |