- Company Overview for CADOGAN HALL LIMITED (05036968)
- Filing history for CADOGAN HALL LIMITED (05036968)
- People for CADOGAN HALL LIMITED (05036968)
- More for CADOGAN HALL LIMITED (05036968)
| 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) |
|---|---|---|---|
| 08 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 14 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
|
|
| 09 Nov 2015 | CH01 | Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 | |
| 09 Nov 2015 | CH01 | Director's details changed for Adam John Mcginlay on 9 November 2015 | |
| 09 Nov 2015 | CH01 | Director's details changed for Mr Paul Morris Loutit on 9 November 2015 | |
| 09 Nov 2015 | CH01 | Director's details changed for Mr Richard John Grant on 9 October 2015 | |
| 09 Nov 2015 | CH01 | Director's details changed for Edward Charles Cadogan on 9 November 2015 | |
| 09 Nov 2015 | CH03 | Secretary's details changed for Paul Morris Loutit on 9 November 2015 | |
| 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 | |
| 14 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
|
|
| 06 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
|
|
| 11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 12 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 16 Dec 2010 | AP01 | Appointment of Mr Paul Morris Loutit as a director | |
| 25 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Edward Charles Cadogan on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Hugh Richard Seaborn on 9 October 2009 |