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CADOGAN HOUSE LIMITED

Company number 00412798

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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)
19 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
18 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
26 Feb 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 AD01 Registered office address changed from 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RW to The Barley House Well Lane Devauden Monmouthshire NP16 6PP on 22 May 2023
14 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 MR01 Registration of charge 004127980003, created on 29 April 2021
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
01 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 TM01 Termination of appointment of Michael Alan Tucker as a director on 7 November 2018
16 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 CH01 Director's details changed for Michael Alan Tucker on 12 January 2017
12 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 410
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015