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CATLIN & KILPATRICK PROPERTY CO. LIMITED

Company number 00770498

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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 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
16 Dec 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Jun 2014 AP03 Appointment of Dianne Bassett as a secretary
05 Jun 2014 TM02 Termination of appointment of Grosvenor Secretary Ltd as a secretary
05 Jun 2014 AD01 Registered office address changed from 59 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE England on 5 June 2014
14 Mar 2014 AD01 Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 14 March 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
22 Sep 2011 CH04 Secretary's details changed for Grosvenor Secretary Ltd on 21 September 2011
23 Jun 2011 CH01 Director's details changed for Mrs Dianne Bassett on 8 June 2011
23 Jun 2011 CH04 Secretary's details changed for Grosvenor Secretary Ltd on 8 June 2011
23 Jun 2011 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 23 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Geoffrey James Bassett on 8 June 2011
05 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Grosvenor Secretary Ltd on 20 September 2010
18 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
20 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008