CADOGAN TATE MIAMI LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Termination of appointment of Duncan James Orange as a director on 2025-02-21

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13/03/2513 March 2025 Appointment of Adam John Paul Sloan as a director on 2025-02-26

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13/02/2513 February 2025 Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

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13/02/2513 February 2025 Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

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03/02/253 February 2025 Registration of charge 103474910004, created on 2025-01-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-04 with no updates

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11/11/2411 November 2024 Satisfaction of charge 103474910003 in full

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18/07/2418 July 2024 Termination of appointment of Richard John Renwick as a director on 2024-05-14

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18/06/2418 June 2024

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18/06/2418 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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18/06/2418 June 2024

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18/06/2418 June 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-04 with no updates

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13/06/2313 June 2023

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13/06/2313 June 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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13/06/2313 June 2023

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13/06/2313 June 2023

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11/01/2311 January 2023 Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10

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10/01/2310 January 2023 Confirmation statement made on 2023-01-04 with updates

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10/01/2310 January 2023 Director's details changed for Mr Duncan James Orange on 2023-01-10

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05/01/235 January 2023 Change of details for Chelsea Green Midco Limited as a person with significant control on 2022-12-22

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26/09/2226 September 2022 Registration of charge 103474910003, created on 2022-09-20

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02/03/222 March 2022 Accounts for a small company made up to 2021-09-30

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11/02/2211 February 2022 Termination of appointment of Paul David Haynes as a director on 2022-01-24

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17/01/2217 January 2022 Confirmation statement made on 2022-01-04 with no updates

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04/03/204 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER

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15/02/1915 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BATTERSHALL

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21/12/1821 December 2018 DIRECTOR APPOINTED DUNCAN JAMES ORANGE

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JOSEPH CHARLES GAUCI / 30/11/2018

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30/11/1830 November 2018 DIRECTOR APPOINTED FRANCOIS JOSEPH CHARLES GAUCI

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30/11/1830 November 2018 DIRECTOR APPOINTED MR GRAHAM JOHN ENSER

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER

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29/06/1829 June 2018 DIRECTOR APPOINTED MR PAUL DAVID HAYNES

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON TAYLOR

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26/06/1826 June 2018 ALTER ARTICLES 25/05/2018

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAUCI

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAUCI

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12/06/1812 June 2018 DIRECTOR APPOINTED MR PHILLIP JAMES BATTERSHALL

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103474910001

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27/03/1827 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 04/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 04/01/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JOSEPH CHARLES GAUCI / 04/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ENSER / 04/01/2018

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JOSEPH CHARLES GAUCI / 01/10/2016

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26/08/1626 August 2016 CURREXT FROM 31/08/2017 TO 30/09/2017

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26/08/1626 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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