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CADOGAN TATE LONDON LIMITED

Company number 06360425

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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 063604250010 in full	View PDF Satisfaction of charge 063604250010 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	MR04	Satisfaction of charge 063604250011 in full	View PDF Satisfaction of charge 063604250011 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Richard John Renwick as a director on 14 May 2024	View PDF Termination of appointment of Richard John Renwick as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
18 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 57 pages (57 pages)
18 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
18 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
13 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 42 pages (42 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CH01	Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023	View PDF Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CH01	Director's details changed for Mr Duncan James Orange on 10 January 2023	View PDF Director's details changed for Mr Duncan James Orange on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	MR01	Registration of charge 063604250011, created on 20 September 2022	View PDF Registration of charge 063604250011, created on 20 September 2022 - link opens in a new window - 31 pages (31 pages)
26 Sep 2022	MR01	Registration of charge 063604250010, created on 20 September 2022	View PDF Registration of charge 063604250010, created on 20 September 2022 - link opens in a new window - 22 pages (22 pages)
25 May 2022	MR04	Satisfaction of charge 063604250008 in full	View PDF Satisfaction of charge 063604250008 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 063604250009 in full	View PDF Satisfaction of charge 063604250009 in full - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
11 Feb 2022	TM01	Termination of appointment of Paul David Haynes as a director on 24 January 2022	View PDF Termination of appointment of Paul David Haynes as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AP01	Appointment of Richard John Renwick as a director on 7 September 2020	View PDF Appointment of Richard John Renwick as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)

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CADOGAN TATE LONDON LIMITED

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