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16/20 CATHERINE PLACE LIMITED

Company number 02892869

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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)
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 9
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 9
10 Feb 2015 CH01 Director's details changed for Susen Prasad Sarkar on 1 October 2009
10 Feb 2015 CH01 Director's details changed for Charles Frobisher Haselar Waters on 1 October 2009
10 Feb 2015 TM01 Termination of appointment of Sandra Pringle as a director on 29 July 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Aug 2014 TM02 Termination of appointment of Sandra Pringle as a secretary on 28 July 2014
19 Aug 2014 AD01 Registered office address changed from Ockham Farm Holmbury Lane Holmbury St Mary Surrey RH5 6NA to 1St Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE on 19 August 2014
19 Aug 2014 AP04 Appointment of Hml Hathaways Limited as a secretary on 23 July 2014
19 Aug 2014 AP01 Appointment of Mr Nicholas James Stockdale as a director on 23 July 2014
28 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 9
22 Jan 2014 AP01 Appointment of Robert Coxon as a director
19 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Feb 2012 AD01 Registered office address changed from Water Lane House Abinger Hammer Dorking Surrey RH5 6PR on 23 February 2012
28 Nov 2011 AP01 Appointment of Simon Dempster Waters as a director
13 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Dec 2009 AA Total exemption full accounts made up to 31 January 2009