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CADOGAN GALLERY LTD

Company number 01585771

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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)
08 May 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 PSC04 Change of details for Mr Christopher Frederick Burness as a person with significant control on 20 November 2017
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
07 Mar 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
10 Feb 2023 CERTNM Company name changed cadogan contemporary LIMITED\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-08
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
15 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
31 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 11,800
09 Apr 2019 SH08 Change of share class name or designation
25 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 07/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2019 CC04 Statement of company's objects
22 Mar 2019 SH10 Particulars of variation of rights attached to shares
16 Oct 2018 AP01 Appointment of Mr John Frederick Burness as a director on 1 October 2018
26 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
29 Nov 2017 TM02 Termination of appointment of Anna Burness as a secretary on 27 November 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016