CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
Company number 00823770
- Company Overview for CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED (00823770)
- Filing history for CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED (00823770)
- People for CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED (00823770)
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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) |
|---|---|---|---|
| 03 Jan 2025 | AP01 | Appointment of Mr Harry Michael Charles Morley as a director on 1 January 2025 | |
| 06 Dec 2024 | PSC05 | Change of details for Cadogan Settled Estates Limited as a person with significant control on 26 November 2024 | |
| 29 Nov 2024 | AP03 | Appointment of Anna Jane Lewis as a secretary on 26 November 2024 | |
| 29 Nov 2024 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on 29 November 2024 | |
| 29 Nov 2024 | TM02 | Termination of appointment of St Andrew Trustees Limited as a secretary on 26 November 2024 | |
| 17 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
| 03 Sep 2024 | CH01 | Director's details changed for Mr Charles Kane Antelme on 1 August 2024 | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
| 12 Jun 2023 | TM01 | Termination of appointment of Charles Gerald John Cadogan as a director on 12 June 2023 | |
| 20 Feb 2023 | PSC05 | Change of details for Cadogan Settled Estates Limited as a person with significant control on 29 November 2022 | |
| 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 | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
| 24 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
| 10 Jun 2021 | CH01 | Director's details changed for The Rt Hon the Earl Charles Gerald John Cadogan on 9 June 2021 | |
| 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 | |
| 28 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 03 Sep 2020 | CS01 | Confirmation statement made on 24 August 2020 with no updates |