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CADOGAN HOTELS HOLDING LIMITED

Company number 12329681

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	CH01	Director's details changed for Mr Charles Kane Antelme on 1 August 2024	View PDF Director's details changed for Mr Charles Kane Antelme on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
01 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
20 Feb 2023	PSC05	Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 29 November 2022	View PDF Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP04	Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022	View PDF Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AD01	Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN United Kingdom to 5 Fleet Place London EC4M 7rd on 7 December 2022	View PDF Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN United Kingdom to 5 Fleet Place London EC4M 7rd on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM02	Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022	View PDF Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
18 Feb 2021	TM01	Termination of appointment of Alexandra Ahavni Sarkis as a director on 4 February 2021	View PDF Termination of appointment of Alexandra Ahavni Sarkis as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AP01	Appointment of Mr Charles Kane Antelme as a director on 28 January 2020	View PDF Appointment of Mr Charles Kane Antelme as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AP01	Appointment of Mr Charles Vincent Ellingworth as a director on 5 December 2019	View PDF Appointment of Mr Charles Vincent Ellingworth as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AP01	Appointment of The Honourable James Henry Morys Bruce as a director on 5 December 2019	View PDF Appointment of The Honourable James Henry Morys Bruce as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 80,336,093	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 80,336,093 - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP 1	View PDF Incorporation Statement of capital on 2019-11-22 GBP 1 - link opens in a new window - 41 pages (41 pages)

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CADOGAN HOTELS HOLDING LIMITED

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