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CATTEDOWN WHARVES LIMITED

Company number 00165445

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Company Results (links open in a new window)
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)
15 Oct 2019 AP01 Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019
15 Oct 2019 TM01 Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019
24 Sep 2019 TM01 Termination of appointment of Fiona Caroline Everard as a director on 20 September 2019
24 Sep 2019 AP01 Appointment of Mr Simon Anthony Richard Everett as a director on 20 September 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
08 Jan 2019 AP01 Appointment of Miss Fiona Caroline Everard as a director on 31 December 2018
08 Jan 2019 TM01 Termination of appointment of Richard Douglas Burmeister as a director on 31 December 2018
17 Sep 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
14 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Henry on 14 November 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 AP03 Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017
05 Jul 2017 TM02 Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016
19 Jul 2016 AA Full accounts made up to 31 December 2015
05 May 2016 TM02 Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
03 May 2016 AP03 Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
08 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100,000
17 Jul 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100,000
13 Nov 2014 MISC Section 519
29 Oct 2014 AUD Auditor's resignation
15 Jul 2014 AA Full accounts made up to 31 December 2013