CADOGAN HOTEL PARTNERS LIMITED

Company number 04592891

Date	Type	Description	View / Download
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Jul 2017	AP01	Appointment of Mr Jeremy George Bentley as a director on 3 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Richard John Grant as a director on 3 July 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
20 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 6,000,000	(4 pages)
09 Nov 2015	CH01	Director's details changed for Mr Richard John Grant on 9 November 2015	(2 pages)
09 Nov 2015	CH03	Secretary's details changed for Paul Morris Loutit on 9 November 2015	(1 page)
09 Nov 2015	CH01	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015	(2 pages)
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	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 6,000,000	(5 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 6,000,000	(5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Aug 2012	SH20	Statement by directors	(1 page)
10 Aug 2012	SH19	Statement of capital on 10 August 2012 GBP 6,000,000	(4 pages)
10 Aug 2012	CAP-SS	Solvency statement dated 23/07/12	(1 page)
10 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 23/07/2012	(1 page)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 14,000,102	(4 pages)
03 Aug 2012	CC04	Statement of company's objects	(2 pages)

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