CADOGAN PIER LIMITED

Company number 03149360

Date	Type	Description	View / Download
25 Jun 2019	AA01	Change of accounting reference date	(3 pages)
05 Apr 2019	AA	Unaudited abridged accounts made up to 31 March 2018	(16 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
28 Jul 2018	TM01	Termination of appointment of Diarmid James Ducas Ogilvy as a director on 27 July 2018	(1 page)
26 Mar 2018	AA01	Current accounting period extended from 30 December 2017 to 31 March 2018	(1 page)
20 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
10 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 pages)
10 Sep 2017	PSC02	Notification of Thames River Moorings Limited as a person with significant control on 8 September 2017	(1 page)
10 Sep 2017	PSC07	Cessation of Cadogan Pier Holdings (Jersey) Limited as a person with significant control on 8 September 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 December 2015	(6 pages)
19 Sep 2016	MR04	Satisfaction of charge 031493600001 in full	(1 page)
09 Sep 2016	MR01	Registration of charge 031493600004, created on 7 September 2016	(13 pages)
09 Sep 2016	MR01	Registration of charge 031493600002, created on 7 September 2016	(57 pages)
09 Sep 2016	MR01	Registration of charge 031493600003, created on 7 September 2016	(10 pages)
03 Feb 2016	MR01	Registration of charge 031493600001, created on 1 February 2016	(37 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2,000	(5 pages)
29 Jul 2015	CH01	Director's details changed for Mr Diarmid James Ducas Ogilvy on 15 April 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Diarmid James Ducas Ogilvy as a director on 15 April 2015	(2 pages)
24 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 30 December 2015	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
25 Feb 2015	AA01	Current accounting period shortened from 28 July 2015 to 30 June 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2,000	(4 pages)
29 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2,000	(5 pages)
03 Jan 2014	CERTNM	Company name changed cadogan pier (chelsea) LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-02 NM01 ‐ Change of name by resolution	(3 pages)