CADOGAN TATE MIAMI LIMITED

10347491
239 ACTON LANE LONDON UNITED KINGDOM NW10 7NP

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Termination of appointment of director (Richard John Renwick) 1 Buy now
18 Jun 2024 accounts Annual Accounts 20 Buy now
18 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 57 Buy now
18 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
18 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 21 Buy now
13 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 42 Buy now
13 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
13 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
11 Jan 2023 officers Change of particulars for director (Mr Francois Joseph Charles Gauci) 2 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 officers Change of particulars for director (Mr Duncan James Orange) 2 Buy now
05 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2022 mortgage Registration of a charge 22 Buy now
22 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2022 accounts Annual Accounts 24 Buy now
11 Feb 2022 officers Termination of appointment of director (Paul David Haynes) 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 23 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 officers Appointment of director (Richard John Renwick) 2 Buy now
09 Nov 2020 mortgage Registration of a charge 63 Buy now
22 Sep 2020 officers Change of particulars for director (Mr Paul David Haynes) 2 Buy now
21 Jul 2020 officers Change of particulars for director (Mr Francois Joseph Charles Gauci) 2 Buy now
04 Mar 2020 accounts Annual Accounts 21 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2019 officers Termination of appointment of director (Graham John Enser) 1 Buy now
15 Feb 2019 accounts Annual Accounts 19 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 officers Termination of appointment of director (Phillip James Battershall) 1 Buy now
21 Dec 2018 officers Appointment of director (Duncan James Orange) 2 Buy now
14 Dec 2018 officers Change of particulars for director (Francois Joseph Charles Gauci) 2 Buy now
30 Nov 2018 officers Appointment of director (Francois Joseph Charles Gauci) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr Graham John Enser) 2 Buy now
29 Jun 2018 officers Appointment of director (Mr Paul David Haynes) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (Graham John Enser) 1 Buy now
29 Jun 2018 officers Termination of appointment of director (Rohan Brainerd Muir Masson Taylor) 1 Buy now
26 Jun 2018 resolution Resolution 19 Buy now
12 Jun 2018 officers Appointment of director (Mr Phillip James Battershall) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (Francois Joseph Charles Gauci) 1 Buy now
12 Jun 2018 officers Termination of appointment of director (Jonathan Everett Hood) 1 Buy now
12 Jun 2018 officers Termination of appointment of director (Francois Joseph Charles Gauci) 1 Buy now
01 Jun 2018 mortgage Registration of a charge 18 Buy now
27 Mar 2018 accounts Annual Accounts 15 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Jonathan Everett Hood) 2 Buy now
16 Jan 2018 officers Change of particulars for director (Mr Rohan Brainerd Muir Masson Taylor) 2 Buy now
16 Jan 2018 officers Change of particulars for director (Mr Jonathan Everett Hood) 2 Buy now
16 Jan 2018 officers Change of particulars for director (Francois Joseph Charles Gauci) 2 Buy now
16 Jan 2018 officers Change of particulars for director (Graham John Enser) 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 officers Change of particulars for director (Francois Joseph Charles Gauci) 3 Buy now
26 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Aug 2016 incorporation Incorporation Company 27 Buy now