Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jul 2023 |
CC04 |
Statement of company's objects
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04 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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21 Jun 2023 |
CC04 |
Statement of company's objects
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03 Apr 2023 |
CERTNM |
Company name changed cathay industries (uk) LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-01
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03 Apr 2023 |
AD01 |
Registered office address changed from , Fairoaks Airport, Unit C1B-7 Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent ST7 3AA on 3 April 2023
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19 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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08 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Jun 2020 |
TM02 |
Termination of appointment of Jeyasutha Sivacumarran as a secretary on 26 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jul 2019 |
TM02 |
Termination of appointment of Roger Currie as a secretary on 1 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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05 Jul 2019 |
AP03 |
Appointment of Mrs Jeyasutha Sivacumarran as a secretary on 1 July 2019
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19 Jun 2019 |
MR01 |
Registration of charge 024142920008, created on 17 June 2019
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27 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Jul 2018 |
AP01 |
Appointment of Mr Timothy Michael John Southgate as a director on 1 July 2018
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12 Jul 2018 |
TM01 |
Termination of appointment of Axel Schnieder as a director on 1 July 2018
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12 Jul 2018 |
PSC07 |
Cessation of Axel Schneider as a person with significant control on 1 July 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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