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CATERPAL LIMITED

Company number 02152850

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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)
28 Jun 2016 AD01 Registered office address changed from PO Box 703 140 Hillson Drive Hillson Drive Fareham Hampshire PO15 6PA to PO Box PO14 9PP 140 Hillson Drive PO Box 703 14 Fareham Hampshire PO15 6PA on 28 June 2016
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 145.3
29 Jan 2016 AA Total exemption full accounts made up to 30 September 2015
03 Dec 2015 TM01 Termination of appointment of Neil Farmer as a director on 3 December 2015
24 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
16 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 145.3
20 Apr 2015 TM01 Termination of appointment of Fionnuala Knight as a director on 20 April 2015
09 Feb 2015 AP01 Appointment of Ms Sarah Victoria Lamber-Porter as a director on 3 February 2015
09 Feb 2015 TM01 Termination of appointment of Matthew James Skinner as a director on 3 February 2015
19 Jan 2015 TM01 Termination of appointment of Richard James Molesworth as a director on 9 January 2015
12 Sep 2014 AP01 Appointment of Mrs Fionnuala Knight as a director on 12 September 2014
18 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 145.3
18 Jun 2014 AP04 Appointment of Zephyr Property Management Ltd as a secretary on 16 June 2014
18 Jun 2014 AD01 Registered office address changed from C/O Zephyr Property Management Po Box 1748 Po Box 1748 Southampton SO18 9JL England on 18 June 2014
11 Jun 2014 AD01 Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England on 11 June 2014
11 Jun 2014 TM02 Termination of appointment of J J Homes Properties Ltd as a secretary on 11 June 2014
07 May 2014 AA Total exemption full accounts made up to 30 September 2013
24 Apr 2014 CH04 Secretary's details changed for J J Homes Properties Ltd on 23 April 2014
24 Apr 2014 AD01 Registered office address changed from C/O J J Homes Properties Ltd North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 24 April 2014
22 Apr 2014 TM01 Termination of appointment of Grant Mason as a director on 18 April 2014
11 Apr 2014 AP01 Appointment of Christine Elizabeth Day as a director on 1 February 2014
09 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jan 2013 AD01 Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA on 16 January 2013
15 Jan 2013 AP04 Appointment of J J Homes Properties Ltd as a secretary on 1 January 2013