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CATHELCO LIMITED

Company number 00562740

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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)
26 Apr 2018 TM01 Termination of appointment of Peter Smith as a director on 1 April 2018
05 Apr 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
05 Apr 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 005627400013
05 Apr 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 11
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
06 Oct 2017 MR01 Registration of charge 005627400014, created on 4 October 2017
03 Oct 2017 MR01 Registration of charge 005627400013, created on 29 September 2017
22 Aug 2017 MR04 Satisfaction of charge 10 in full
22 Aug 2017 MR04 Satisfaction of charge 005627400012 in full
22 Aug 2017 MR04 Satisfaction of charge 8 in full
29 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
12 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 30
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,260
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1,230
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1,212
27 Mar 2015 MR04 Satisfaction of charge 9 in full
23 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,212
05 Jun 2014 AP01 Appointment of Mr Robert Douglas Reginald Field as a director
28 May 2014 MR01 Registration of charge 005627400012
31 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,212