- Company Overview for CHALFONT HOUSE (CADOGAN) LIMITED (02902490)
- Filing history for CHALFONT HOUSE (CADOGAN) LIMITED (02902490)
- People for CHALFONT HOUSE (CADOGAN) LIMITED (02902490)
- More for CHALFONT HOUSE (CADOGAN) LIMITED (02902490)
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) |
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04 Apr 2019 | AA | Micro company accounts made up to 28 September 2018 | |
01 Mar 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates | |
15 May 2018 | TM01 | Termination of appointment of Roger John Wreford as a director on 10 May 2018 | |
08 May 2018 | AA | Micro company accounts made up to 28 September 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with updates | |
10 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 2 October 2017
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27 Jun 2017 | AA | Total exemption small company accounts made up to 28 September 2016 | |
25 Apr 2017 | RESOLUTIONS |
Resolutions
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06 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
17 Jun 2016 | AA | Total exemption small company accounts made up to 28 September 2015 | |
19 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
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24 Sep 2015 | AP01 | Appointment of Mr. James Albert Rogers as a director on 6 May 2015 | |
18 Mar 2015 | AP01 | Appointment of Mr. Patrick Gerrard Plant as a director on 22 July 2014 | |
17 Mar 2015 | AA | Total exemption small company accounts made up to 28 September 2014 | |
10 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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10 Nov 2014 | CH04 | Secretary's details changed for Samjess Limited on 10 October 2014 | |
25 Jul 2014 | TM02 | Termination of appointment of Fadi Edmund Maalouf as a secretary on 19 July 2014 | |
25 Jul 2014 | AP01 | Appointment of Mr. Roger John Wreford as a director on 22 July 2014 | |
25 Jul 2014 | AP04 | Appointment of Samjess Limited as a secretary on 22 July 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of Fadi Edmund Maalouf as a director on 19 July 2014 | |
24 Jun 2014 | AA | Total exemption small company accounts made up to 28 September 2013 | |
17 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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03 Jul 2013 | AA | Total exemption small company accounts made up to 28 September 2012 | |
16 Apr 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
29 Jun 2012 | AA | Total exemption full accounts made up to 28 September 2011 |