CompaniesInTheUK

CADOGAN DEVELOPMENTS LIMITED

Company number 00784866 ·

Active

109 filings

Date Filing
5 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
3 Feb 2025 Appointment of Mr Stuart Andrew Wetherly as a director on 2025-02-03 · 2 pages View document
2 Jan 2025 Termination of appointment of Sanjay Patel as a director on 2024-12-31 · 1 page View document
1 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
18 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
6 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
19 Mar 2019 DIRECTOR APPOINTED MR SANJAY PATEL View document
31 Oct 2018 DIRECTOR APPOINTED MR PAUL MORRIS LOUTIT View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTLEY View document
14 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
3 Jul 2017 DIRECTOR APPOINTED MR JEREMY GEORGE BENTLEY View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015 View document
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 18 CADOGAN GARDENS LONDON SW3 2RP View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 09/11/2015 View document
9 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/11/2015 View document
14 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
6 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
6 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
22 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
25 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009 View document
8 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR STUART CORBYN View document
29 Dec 2008 DIRECTOR APPOINTED HUGH RICHARD SEABORN View document
19 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
13 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS View document
9 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
13 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
13 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
15 Dec 2003 SECRETARY RESIGNED View document
15 Dec 2003 NEW SECRETARY APPOINTED View document
10 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
10 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Aug 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
24 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jan 2000 DIRECTOR RESIGNED View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Sep 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Oct 1998 DIRECTOR RESIGNED View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS View document
5 Sep 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Sep 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS View document
6 Sep 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS View document
25 Aug 1995 FULL ACCOUNTS MADE UP TO 06/01/95 View document
29 Sep 1994 ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12 View document
8 Sep 1994 ALTER MEM AND ARTS 24/08/94 View document
8 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Sep 1994 S386 DISP APP AUDS 24/08/94 View document
6 Sep 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS View document
19 Aug 1994 FULL ACCOUNTS MADE UP TO 25/12/93 View document
22 Sep 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS View document
24 Aug 1993 FULL ACCOUNTS MADE UP TO 25/12/92 View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 25/12/91 View document
30 Sep 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS View document
23 Sep 1991 FULL ACCOUNTS MADE UP TO 25/12/90 View document
20 Sep 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS View document
17 Sep 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS View document
17 Sep 1990 FULL ACCOUNTS MADE UP TO 25/12/89 View document
5 Oct 1989 FULL ACCOUNTS MADE UP TO 25/12/88 View document
5 Oct 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS View document
13 Oct 1988 FULL ACCOUNTS MADE UP TO 25/12/87 View document
13 Oct 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS View document
23 Mar 1988 NC INC ALREADY ADJUSTED View document
22 Mar 1988 REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 28A CADOGAN SQUARE LONDON S.W.1 View document
17 Mar 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/87 View document
9 Feb 1988 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS View document
9 Dec 1987 FULL ACCOUNTS MADE UP TO 25/12/86 View document
19 Jun 1987 COMPANY NAME CHANGED CADEDGE DEVELOPMENT COMPANY LIMI TED CERTIFICATE ISSUED ON 17/06/87 View document
13 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jan 1987 ANNUAL RETURN MADE UP TO 07/11/86 View document
22 Dec 1986 DIRECTOR RESIGNED View document
25 Oct 1986 FULL ACCOUNTS MADE UP TO 25/12/85 View document
6 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document