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CATS ABBEY BARNS LIMITED

Company number 04279651

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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)
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/03/2019.
25 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/03/2019.
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019.
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019.
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019.
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Sep 2012 CC04 Statement of company's objects
27 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 200
27 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 13/08/2012
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019.
06 Jul 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 April 2012
27 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Oct 2011 AP03 Appointment of Mr Jonathan Levy as a secretary
18 Oct 2011 TM01 Termination of appointment of Michael Waddingham as a director
18 Oct 2011 TM02 Termination of appointment of Michael Waddingham as a secretary
18 Oct 2011 AP01 Appointment of Mr Jonathan Levy as a director
13 Oct 2011 AD01 Registered office address changed from , Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom on 13 October 2011
30 Sep 2011 TM01 Termination of appointment of Chantelle Rountree as a director
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010