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CATHQUAD PROPERTIES LIMITED

Company number 02707914

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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)
19 Sep 2019 AD01 Registered office address changed from 45 the Quadrant St. Albans Hertfordshire AL4 9RB to 4B High Street Wheathampstead St. Albans AL4 8AA on 19 September 2019
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with updates
31 Mar 2019 CH01 Director's details changed for Mr George Criticos on 31 March 2019
31 Mar 2019 PSC04 Change of details for Mr George Criticos as a person with significant control on 31 March 2019
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Dec 2018 MR01 Registration of charge 027079140019, created on 21 December 2018
19 Oct 2018 MR04 Satisfaction of charge 15 in full
20 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
24 Mar 2017 AA Micro company accounts made up to 30 April 2016
17 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 50
17 Jun 2016 CH01 Director's details changed for Mr George Criticos on 1 May 2015
30 Jan 2016 AA Micro company accounts made up to 30 April 2015
23 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50
23 Jun 2015 AD01 Registered office address changed from Rowan House Hill End Lane St Albans Hertfordshire AL4 0RA to 45 the Quadrant St. Albans Hertfordshire AL4 9RB on 23 June 2015
02 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2014 MR01 Registration of charge 027079140018, created on 1 December 2014
25 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50
06 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
08 Jul 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
08 Apr 2013 AA Total exemption full accounts made up to 30 April 2012
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 16
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 17
01 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders