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CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD

Company number 06822688

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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)
05 Apr 2018 TM01 Termination of appointment of Stephen Samuel Sampson as a director on 3 April 2018
28 Mar 2018 AA Accounts for a small company made up to 30 September 2017
16 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
16 Jan 2018 CH01 Director's details changed for Luke Scott Clifford Taylor on 4 January 2018
16 Jan 2018 CH01 Director's details changed for Mr Stephen Samuel Sampson on 4 January 2018
16 Jan 2018 CH01 Director's details changed for Mr Rohan Brainerd Muir Masson-Taylor on 4 January 2018
16 Jan 2018 CH01 Director's details changed for Mr Jonathan Everett Hood on 4 January 2018
16 Jan 2018 CH01 Director's details changed for Phillip James Battershall on 4 January 2018
16 Jan 2018 CH01 Director's details changed for Mr Jonathan Giles Ashley Azis on 4 January 2018
16 Jan 2018 CH03 Secretary's details changed for Mr Rohan Brainerd Muir Masson-Taylor on 4 January 2018
27 Apr 2017 AA Full accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
13 Apr 2016 AA Full accounts made up to 30 September 2015
27 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
26 Jan 2016 CH01 Director's details changed for Phillip James Battershall on 1 December 2015
26 Mar 2015 AA Full accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
17 Sep 2014 AP01 Appointment of Mr Jonathan Giles Ashley Azis as a director on 7 August 2014
05 Sep 2014 AP01 Appointment of Luke Scott Clifford Taylor as a director on 20 August 2014
03 Jul 2014 MR01 Registration of charge 068226880005, created on 2 July 2014
07 Apr 2014 AA Full accounts made up to 30 September 2013
10 Mar 2014 AP01 Appointment of Stephen Samuel Sampson as a director
03 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
06 Jun 2013 AA Full accounts made up to 30 September 2012
04 Feb 2013 AD02 Register inspection address has been changed from The Clock House, 140 London Road Guildford Surrey GU1 1UW