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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)
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 11,200
15 Sep 2015 SH03 Purchase of own shares.
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 14,000
04 Dec 2014 MR01 Registration of charge 015857710005, created on 1 December 2014
24 Jul 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 14,000
24 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
17 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
17 Jun 2013 CH01 Director's details changed for Mr Christopher Frederick Burness on 1 January 2013
17 Jun 2013 CH03 Secretary's details changed for Anna Burness on 1 January 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
14 Dec 2010 TM01 Termination of appointment of Mara Khan as a director
01 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mrs Mara Tegwen Hotung Khan on 27 April 2010
28 May 2010 CH01 Director's details changed for Mr Christopher Frederick Burness on 27 April 2010
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009