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CADOGAN HOLDINGS LIMITED

Company number 00696317

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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)
09 Nov 2015	CH01	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015	View PDF Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	CH03	Secretary's details changed for Paul Morris Loutit on 9 November 2015	View PDF Secretary's details changed for Paul Morris Loutit on 9 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AD01	Registered office address changed from 18,Cadogan Gardens, London. SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015	View PDF Registered office address changed from 18,Cadogan Gardens, London. SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
03 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 40,000,000	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 40,000,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 40,000,000	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 40,000,000 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
04 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 40,000,000	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 40,000,000 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
29 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
02 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
09 Oct 2009	CH01	Director's details changed for Hugh Richard Seaborn on 9 October 2009	View PDF Director's details changed for Hugh Richard Seaborn on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Paul Morris Loutit on 9 October 2009	View PDF Secretary's details changed for Paul Morris Loutit on 9 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Richard John Grant on 9 October 2009	View PDF Director's details changed for Richard John Grant on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	288b	Appointment terminated director stuart corbyn	View PDF Appointment terminated director stuart corbyn - link opens in a new window - 1 page (1 page)
29 Dec 2008	288a	Director appointed hugh richard seaborn	View PDF Director appointed hugh richard seaborn - link opens in a new window - 1 page (1 page)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
08 Sep 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)

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CADOGAN HOLDINGS LIMITED

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