Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with updates
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03 Feb 2025 |
AP01 |
Appointment of Mr Stuart Andrew Wetherly as a director on 3 February 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Sanjay Patel as a director on 31 December 2024
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
PSC05 |
Change of details for Cadogan Hotels Holding Limited as a person with significant control on 2 December 2019
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
AP01 |
Appointment of Dame Alison Nimmo as a director on 10 March 2022
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11 Jan 2022 |
PSC07 |
Cessation of Cadogan Settled Estates Limited as a person with significant control on 2 December 2019
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11 Jan 2022 |
PSC02 |
Notification of Cadogan Hotels Holding Limited as a person with significant control on 2 December 2019
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Francis William Salway on 22 June 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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31 Jan 2020 |
AP01 |
Appointment of Mr Harry Michael Charles Morley as a director on 1 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Viscount Chelsea Edward Charles Cadogan as a director on 5 December 2019
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08 Jan 2020 |
AP01 |
Appointment of Mr Charles Vincent Ellingworth as a director on 5 December 2019
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08 Jan 2020 |
AP01 |
Appointment of Mr Francis William Salway as a director on 5 December 2019
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08 Jan 2020 |
AP01 |
Appointment of The Honourable James Henry Morys Bruce as a director on 5 December 2019
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08 Jan 2020 |
AP01 |
Appointment of Mr John David Gordon as a director on 5 December 2019
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02 Jan 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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