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CATENIAN PUBLICATIONS LIMITED

Company number 04527148

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
17 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AP01	Appointment of Mr Kevin Gerard Campbell as a director on 25 July 2024	View PDF Appointment of Mr Kevin Gerard Campbell as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP03	Appointment of Mr Kevin Gerard Campbell as a secretary on 25 July 2024	View PDF Appointment of Mr Kevin Gerard Campbell as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AD01	Registered office address changed from 2nd Floor 1 Park House Station Square Coventry CV1 2FL to 5 Oak Court Pilgrims Walk Prologis Park Coventry CV6 4QH on 25 October 2023	View PDF Registered office address changed from 2nd Floor 1 Park House Station Square Coventry CV1 2FL to 5 Oak Court Pilgrims Walk Prologis Park Coventry CV6 4QH on 25 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Peter Steen Woodford as a director on 21 July 2023	View PDF Termination of appointment of Peter Steen Woodford as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM02	Termination of appointment of David Michael Lloyd as a secretary on 21 July 2023	View PDF Termination of appointment of David Michael Lloyd as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
20 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Mr Laurence Grech as a director on 29 July 2022	View PDF Appointment of Mr Laurence Grech as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
15 Aug 2022	AP01	Appointment of Mr Dennis Samuel Cooper as a director on 29 July 2022	View PDF Appointment of Mr Dennis Samuel Cooper as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Mr John Michael Guerin as a director on 21 July 2021	View PDF Appointment of Mr John Michael Guerin as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Declan Gerard O'farrell as a director on 21 July 2021	View PDF Termination of appointment of Declan Gerard O'farrell as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
09 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AP01	Appointment of Mr David William Arundale as a director on 15 July 2020	View PDF Appointment of Mr David William Arundale as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP03	Appointment of Mr David Michael Lloyd as a secretary on 19 June 2020	View PDF Appointment of Mr David Michael Lloyd as a secretary on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM02	Termination of appointment of Bernard Noakes as a secretary on 19 June 2020	View PDF Termination of appointment of Bernard Noakes as a secretary on 19 June 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
24 Jul 2019	AP01	Appointment of Mr Denver Aloysius Dias as a director on 10 July 2019	View PDF Appointment of Mr Denver Aloysius Dias as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)

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