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CATESBY STRATEGIC LAND LIMITED

Company number 03231740

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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)
11 Nov 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 103,237
16 Jun 2014 AP03 Appointment of Mr Jonathan Edward Rhodes as a secretary
16 Jun 2014 TM02 Termination of appointment of Steven Breslin as a secretary
16 Jun 2014 AP01 Appointment of Mr Jonathan Edward Rhodes as a director
16 Jun 2014 TM01 Termination of appointment of Steven Breslin as a director
04 Feb 2014 AP01 Appointment of Steven Mark Breslin as a director
04 Feb 2014 AP03 Appointment of Steven Mark Breslin as a secretary
04 Feb 2014 TM02 Termination of appointment of Stephen Allkins as a secretary
01 Nov 2013 AA Full accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
10 Jun 2013 AUD Auditor's resignation
24 Dec 2012 AP01 Appointment of Alan Clive Briscoe as a director
13 Nov 2012 AA Full accounts made up to 30 June 2012
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
09 Nov 2012 AP01 Appointment of Mrs Hana Georgina Grove as a director
01 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
27 Jul 2012 CH03 Secretary's details changed for Mr Stephen Philip Allkins on 26 July 2012
27 Jul 2012 AD02 Register inspection address has been changed
27 Jul 2012 CH01 Director's details changed for Mr Paul Brocklehurst on 26 July 2012
27 Jul 2012 CH01 Director's details changed for Mr Eric William Grove on 26 July 2012
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
19 Mar 2012 AA Full accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8