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CATTANEO COMMERCIAL LIMITED

Company number 02506912

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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)
13 Mar 2017 AD02 Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
15 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,055
15 Jul 2016 AD03 Register(s) moved to registered inspection location Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
14 Jul 2016 CH01 Director's details changed for Andrew Armiger on 30 May 2016
14 Jul 2016 AD02 Register inspection address has been changed to Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
06 Jul 2016 CC04 Statement of company's objects
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 1,055
19 Apr 2016 CH01 Director's details changed for Mr Robert Victor Cattaneo on 8 June 2015
26 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2015 AR01 Annual return made up to 30 May 2015
Statement of capital on 2015-06-16
  • GBP 1,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Jun 2014 AR01 Annual return made up to 30 May 2014
Statement of capital on 2014-06-18
  • GBP 1,000
02 May 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
07 Jun 2013 AA Partial exemption accounts made up to 30 September 2012
15 Jun 2012 AR01 Annual return made up to 30 May 2012
06 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jun 2011 AR01 Annual return made up to 30 May 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Jun 2009 363a Return made up to 30/05/09; full list of members
07 Feb 2009 287 Registered office changed on 07/02/2009 from suites 3 & 4 the riverside centre 42-46 high street kingston upon thames surrey KT1 1HL
21 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008