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CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD

Company number 06822688

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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)
11 Nov 2024 MR04 Satisfaction of charge 068226880008 in full
19 Jul 2024 TM01 Termination of appointment of Richard John Renwick as a director on 14 May 2024
10 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
10 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
10 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
10 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
18 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
18 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
10 Jul 2023 AA Accounts for a small company made up to 30 September 2022
11 Jan 2023 CH01 Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023
10 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
10 Jan 2023 CH01 Director's details changed for Mr Duncan James Orange on 10 January 2023
26 Sep 2022 MR01 Registration of charge 068226880008, created on 20 September 2022
25 May 2022 MR04 Satisfaction of charge 068226880006 in full
25 May 2022 MR04 Satisfaction of charge 068226880007 in full
03 Mar 2022 AA Accounts for a small company made up to 30 September 2021
11 Feb 2022 TM01 Termination of appointment of Paul David Haynes as a director on 24 January 2022
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
03 Mar 2021 AA Accounts for a small company made up to 30 September 2020
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
23 Nov 2020 AP01 Appointment of Richard John Renwick as a director on 7 September 2020
10 Nov 2020 MR01 Registration of charge 068226880007, created on 2 November 2020
22 Sep 2020 CH01 Director's details changed for Mr Paul David Haynes on 1 April 2020
21 Jul 2020 CH01 Director's details changed for Mr Francois Joseph Charles Gauci on 1 July 2020
04 Mar 2020 AA Accounts for a small company made up to 30 September 2019