CADOGAN GROUP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Appointment of Mr Stuart Andrew Wetherly as a director on 2025-02-03 |
| 02/01/252 January 2025 | Termination of appointment of Sanjay Patel as a director on 2024-12-31 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR SANJAY PATEL |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR PAUL MORRIS LOUTIT |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTLEY |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR JEREMY GEORGE BENTLEY |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/11/2015 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 18 CADOGAN GARDENS LONDON SW3 2RP |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 09/11/2015 |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR STUART CORBYN |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED HUGH RICHARD SEABORN |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/10/98 |
| 26/10/9826 October 1998 | S252 DISP LAYING ACC 07/10/98 |
| 26/10/9826 October 1998 | S366A DISP HOLDING AGM 07/10/98 |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | S386 DISP APP AUDS 07/10/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/10/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 06/01/95 |
| 28/11/9428 November 1994 | COMPANY NAME CHANGED CADOGAN GROUP LIMITED CERTIFICATE ISSUED ON 28/11/94 |
| 29/09/9429 September 1994 | ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12 |
| 13/09/9413 September 1994 | COMPANY NAME CHANGED LITTLE CADOGAN PLACE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 14/09/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 25/12/90 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 05/10/895 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 28A CADOGAN SQUARE LONDON S.W.1 |
| 13/02/8813 February 1988 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/8825 January 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 10/01/8710 January 1987 | ANNUAL RETURN MADE UP TO 14/09/86 |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 25/12/85 |
| 05/07/865 July 1986 | NEW DIRECTOR APPOINTED |
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