CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
Company number 00823770
- Company Overview for CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED (00823770)
- Filing history for CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED (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) |
|---|---|---|---|
| 26 Aug 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 14 Oct 2015 | TM01 | Termination of appointment of John Anthony De Havilland as a director on 17 September 2015 | |
| 05 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 28 Jul 2015 | AP03 | Appointment of Ms Julia Llewellyn Richards as a secretary on 27 July 2015 | |
| 28 Jul 2015 | TM02 | Termination of appointment of May May and Merrimans as a secretary on 27 July 2015 | |
| 28 Jul 2015 | AD01 | Registered office address changed from 12 South Square Grays Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 28 July 2015 | |
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Sep 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Sep 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
| 10 Sep 2010 | CH04 | Secretary's details changed for May May and Merrimans on 24 August 2010 | |
| 15 Jun 2010 | AP01 | Appointment of Mr Charles Vincent Ellingworth as a director | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Sep 2009 | 363a | Return made up to 24/08/09; full list of members | |
| 11 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 Oct 2008 | 363a | Return made up to 24/08/08; full list of members | |
| 27 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 24 Sep 2007 | 288b | Director resigned |