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CANTAY ESTATES LIMITED

Company number 03514731

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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)
12 Jan 2016 TM01 Termination of appointment of Richard Derek Gamlin as a director on 4 January 2016
12 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 143
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 145
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Feb 2014 MR01 Registration of charge 035147310006
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Feb 2014 MR01 Registration of charge 035147310007
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 145
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Sep 2013 MR04 Satisfaction of charge 4 in full
21 Sep 2013 MR04 Satisfaction of charge 5 in full
12 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Dec 2011 CERTNM Company name changed apartments in oxford LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
  • NM01 ‐ Change of name by resolution
12 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
30 Dec 2010 AP03 Appointment of Carys Gadsden as a secretary
22 Dec 2010 AP01 Appointment of Eric John Spencer Gadsden as a director
16 Dec 2010 TM01 Termination of appointment of Juliet Trotter as a director
16 Dec 2010 AP01 Appointment of Juliet Frances Dent Trotter as a director
13 Dec 2010 AD01 Registered office address changed from Cantay House 36-39 Park End Street Oxford Oxon OX1 1JD on 13 December 2010
13 Dec 2010 TM02 Termination of appointment of Roger Watts as a secretary
13 Dec 2010 TM01 Termination of appointment of David Trotter as a director
13 Dec 2010 TM01 Termination of appointment of Roger Watts as a director
13 Dec 2010 AP01 Appointment of Richard Gamlin as a director