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CADOGAN TATE GROUP LIMITED

Company number 05577857

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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)
11 Nov 2024 MR04 Satisfaction of charge 055778570012 in full
19 Jul 2024 TM01 Termination of appointment of Richard John Renwick as a director on 14 May 2024
12 Mar 2024 AA Full accounts made up to 30 September 2023
18 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
02 Aug 2023 AA Full accounts made up to 30 September 2022
11 Jan 2023 CH01 Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023
10 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
10 Jan 2023 CH01 Director's details changed for Mr Duncan James Orange on 10 January 2023
26 Sep 2022 MR01 Registration of charge 055778570012, created on 20 September 2022
25 May 2022 MR04 Satisfaction of charge 055778570009 in full
25 May 2022 MR04 Satisfaction of charge 055778570007 in full
25 May 2022 MR04 Satisfaction of charge 055778570008 in full
23 May 2022 MR01 Registration of charge 055778570010, created on 20 May 2022
23 May 2022 MR01 Registration of charge 055778570011, created on 20 May 2022
29 Mar 2022 SH08 Change of share class name or designation
29 Mar 2022 SH08 Change of share class name or designation
29 Mar 2022 SH08 Change of share class name or designation
26 Mar 2022 SH02 Consolidation of shares on 25 May 2018
03 Mar 2022 AA Full accounts made up to 30 September 2021
11 Feb 2022 TM01 Termination of appointment of Paul David Haynes as a director on 24 January 2022
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
14 Dec 2021 PSC05 Change of details for Cadogan Tate Group Holdings Limited as a person with significant control on 8 December 2016
03 Mar 2021 AA Full accounts made up to 30 September 2020
19 Jan 2021 MR01 Registration of charge 055778570009, created on 15 January 2021
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates