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25/27 CATHERINE PLACE (MANAGEMENT) LIMITED

Company number 03724256

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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)
21 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
21 Mar 2024 TM01 Termination of appointment of Juliet Dinah Shellabear as a director on 15 September 2022
24 Feb 2024 AA Micro company accounts made up to 31 December 2023
03 May 2023 AA Micro company accounts made up to 31 December 2022
16 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with updates
16 Apr 2023 AP01 Appointment of Ms Tina Carmichael as a director on 31 March 2023
07 May 2022 AA Micro company accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
28 Feb 2022 TM02 Termination of appointment of Jeremy John Maynes as a secretary on 28 February 2022
06 Feb 2022 AP03 Appointment of Mr David George Farlow as a secretary on 1 February 2022
14 Jun 2021 AD01 Registered office address changed from Dean House 35 Deanfield Avenue Henley-on-Thames Oxfordshire RG9 1UE to 43 Sydney Street London SW3 6PX on 14 June 2021
14 Jun 2021 TM01 Termination of appointment of Jeremy John Maynes as a director on 14 June 2021
27 Mar 2021 AA Micro company accounts made up to 31 December 2020
25 Mar 2021 AP01 Appointment of Mr Kautilya Jain as a director on 24 March 2021
08 Mar 2021 PSC08 Notification of a person with significant control statement
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
03 Mar 2021 PSC07 Cessation of Jeremy John Maynes as a person with significant control on 20 January 2021
25 Mar 2020 AA Micro company accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
01 Mar 2019 AA Micro company accounts made up to 31 December 2018
11 May 2018 AA Micro company accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
19 Jun 2017 AA Micro company accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates