CATER ALLEN HOLDINGS LIMITED

Company number 00380825

Date	Type	Description	View / Download
06 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
22 May 2018	PSC07	Cessation of Abbey National Treasury Services Plc as a person with significant control on 14 May 2018	(1 page)
22 May 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
14 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(6 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
24 Mar 2016	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of David Martin Green as a director on 31 December 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(6 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
26 May 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 18 May 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Richard Charles Truelove as a director on 18 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Mark Cunliffe Jackson as a director on 18 May 2015	(1 page)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(5 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Nov 2013	SH19	Statement of capital on 20 November 2013 GBP 100	(4 pages)
19 Nov 2013	SH20	Statement by directors	(1 page)
19 Nov 2013	CAP-SS	Solvency statement dated 18/11/13	(1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 18/11/2013	(1 page)
19 Nov 2013	SH20	Statement by directors	(1 page)
19 Nov 2013	CAP-SS	Solvency statement dated 18/11/13	(1 page)