CADOGAN TATE GROUP HOLDINGS LIMITED

Company number 10480507

Date	Type	Description	View / Download
18 Jul 2024	TM01	Termination of appointment of Richard John Renwick as a director on 14 May 2024	(1 page)
18 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(14 pages)
18 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(57 pages)
18 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
18 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
03 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(15 pages)
03 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(42 pages)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
11 Jan 2023	CH01	Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023	(2 pages)
10 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
10 Jan 2023	CH01	Director's details changed for Mr Duncan James Orange on 10 January 2023	(2 pages)
26 Sep 2022	MR01	Registration of charge 104805070003, created on 20 September 2022	(22 pages)
25 May 2022	MR04	Satisfaction of charge 104805070001 in full	(1 page)
25 May 2022	MR04	Satisfaction of charge 104805070002 in full	(1 page)
02 Mar 2022	AA	Full accounts made up to 30 September 2021	(21 pages)
11 Feb 2022	TM01	Termination of appointment of Paul David Haynes as a director on 24 January 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
14 Dec 2021	PSC05	Change of details for Artifex Bidco Limited as a person with significant control on 25 May 2018	(2 pages)
03 Mar 2021	AA	Full accounts made up to 30 September 2020	(16 pages)
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
23 Nov 2020	AP01	Appointment of Richard John Renwick as a director on 7 September 2020	(2 pages)
09 Nov 2020	MR01	Registration of charge 104805070002, created on 2 November 2020	(63 pages)
22 Sep 2020	CH01	Director's details changed for Mr Paul David Haynes on 1 April 2020	(2 pages)