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CATER CLARK LIMITED

Company number 03216578

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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)
07 Aug 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
06 Nov 2023 AA Micro company accounts made up to 30 April 2023
03 Aug 2023 CS01 Confirmation statement made on 25 June 2023 with updates
02 Aug 2023 AD01 Registered office address changed from Unit 2 Charnwood House Ashton Bristol BS3 2NA to 10-12 Barnes High Street London SW13 9LW on 2 August 2023
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 110
16 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: allowance for various share capital 25/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2023 SH08 Change of share class name or designation
16 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: all other issued shares remain unchanged 28/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2023 SH10 Particulars of variation of rights attached to shares
16 Mar 2023 SH10 Particulars of variation of rights attached to shares
31 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
02 Aug 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
02 Aug 2022 MA Memorandum and Articles of Association
02 Aug 2022 MA Memorandum and Articles of Association
02 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with updates
14 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
07 Sep 2020 AP01 Appointment of Mr Jonathan James Cater as a director on 10 August 2020
07 Sep 2020 AP01 Appointment of Mrs Lisa Mayo as a director on 10 August 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
05 Apr 2019 CH01 Director's details changed for Mr Roger Mark Cater on 5 April 2019