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CATTLES STAFF PENSION FUND LIMITED

Company number 03444694

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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 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2024 DS01 Application to strike the company off the register
27 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
14 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
01 Nov 2022 CH01 Director's details changed for Mr Roland Charles William Todd on 30 September 2022
01 Nov 2022 CH01 Director's details changed for Mr David Michael Berry on 30 September 2022
01 Nov 2022 CH01 Director's details changed for Jeff Binnington on 30 September 2022
01 Nov 2022 CH01 Director's details changed for Duncan Roy Lazenby Brown on 30 September 2022
01 Nov 2022 PSC04 Change of details for Mr Duncan Roy Lazenby Brown as a person with significant control on 30 September 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Sep 2022 AD01 Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG to 3rd Floor 3 Wellington Place Leeds LS1 4AP on 30 September 2022
02 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
02 Nov 2021 CH01 Director's details changed for Mr Roland Charles William Todd on 13 December 2019
02 Nov 2021 CH01 Director's details changed for Jeff Binnington on 31 October 2020
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
23 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017