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CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED

Company number 00823770

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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)
27 Sep 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
12 Jun 2023 TM01 Termination of appointment of Charles Gerald John Cadogan as a director on 12 June 2023
20 Feb 2023 PSC05 Change of details for Cadogan Settled Estates Limited as a person with significant control on 29 November 2022
07 Dec 2022 AD01 Registered office address changed from C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on 7 December 2022
07 Dec 2022 AP04 Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022
07 Dec 2022 TM02 Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
10 Jun 2021 CH01 Director's details changed for The Rt Hon the Earl Charles Gerald John Cadogan on 9 June 2021
09 Jun 2021 CH01 Director's details changed for Mr Charles Vincent Ellingworth on 9 June 2021
09 Jun 2021 CH01 Director's details changed for Mr John David Gordon on 9 June 2021
09 Jun 2021 CH01 Director's details changed for The Honourable James Henry Morys Bruce on 9 June 2021
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
31 Jan 2020 AP01 Appointment of Mr Charles Kane Antelme as a director on 28 January 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015