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GARY CATTON HAULAGE LIMITED

Company number 03115129

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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)
25 Feb 2019 MR04 Satisfaction of charge 2 in full
24 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
31 Jul 2017 AD01 Registered office address changed from , Hub One, First Floor, Units 204 & 206 the Innovation Centre,Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG, England to 45 Vale Street Denbigh Denbighshire LL16 3AH on 31 July 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 1,001
12 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Dec 2016 AD01 Registered office address changed from , C/O Flannagans Accountants, 7 Bankside, the Watermark, Gateshead, NE11 9SY, England to 45 Vale Street Denbigh Denbighshire LL16 3AH on 15 December 2016
29 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
22 Aug 2016 AD01 Registered office address changed from , Flannagans Accountants Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, TS25 2BW to 45 Vale Street Denbigh Denbighshire LL16 3AH on 22 August 2016
13 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
10 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
11 Nov 2013 CH03 Secretary's details changed for Linda Ruth Catton on 5 November 2013
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of Gary Catton as a director
11 Jul 2012 AP01 Appointment of Mrs Linda Ruth Catton as a director
23 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 1,000
08 Dec 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from , Daryl House, 76a Pensby Road Heswall, Wirral, Merseyside, CH60 7RF on 30 September 2011