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CATHERINE ROAD MANAGEMENT COMPANY LIMITED

Company number 01782410

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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)
11 Mar 2017 AP03 Appointment of Miss Michelle Bolden as a secretary on 11 March 2017
05 Mar 2017 TM01 Termination of appointment of Stuart Andrew Wilkinson as a director on 1 March 2017
17 Feb 2017 AP01 Appointment of Mrs Oksana Tucker as a director on 5 February 2017
06 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 Dec 2016 TM01 Termination of appointment of Katherine Alison Maxwell as a director on 22 December 2016
16 Dec 2016 AP01 Appointment of Mr Murray Stewart Church as a director on 15 December 2016
09 Dec 2016 AP01 Appointment of Mr Keith Strachan as a director on 1 December 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 9
07 Feb 2016 CH01 Director's details changed for Katherine Alison Maxwell on 1 September 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Apr 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 9
27 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 9
01 Feb 2014 TM01 Termination of appointment of Michelle Bolden as a director
01 Feb 2014 TM01 Termination of appointment of Michelle Bolden as a director
01 Sep 2013 CH01 Director's details changed for Stuart Andrew Wilkinson on 1 September 2013
01 Sep 2013 CH03 Secretary's details changed for Stuart Andrew Wilkinson on 1 September 2013
01 Sep 2013 AD01 Registered office address changed from 3 Endsleigh Gardens Surbiton Greater London KT6 5JL on 1 September 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Apr 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders