Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AP03 |
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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09 Apr 2024 |
CERTNM |
Company name changed cater leydon millard LIMITED\certificate issued on 09/04/24
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RES15 ‐
Change company name resolution on 2024-02-29
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09 Apr 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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09 Apr 2024 |
CONNOT |
Change of name notice
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exempt from auditor under section 479C 01/12/2023
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22 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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22 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Aug 2023 |
AD01 |
Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Gavin John Snell on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Nathan Millard on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Digby Gunson on 21 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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08 Jun 2023 |
AP01 |
Appointment of Mr Andrew Digby Gunson as a director on 6 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Gavin John Snell as a director on 6 June 2023
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19 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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19 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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19 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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19 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Dec 2022 |
PSC05 |
Change of details for Marlowe 2016 Limited as a person with significant control on 29 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Marlowe 2016 Limited as a person with significant control on 29 November 2022
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05 Dec 2022 |
PSC02 |
Notification of Worknest (Holdings) Limited as a person with significant control on 29 November 2022
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22 Aug 2022 |
TM02 |
Termination of appointment of Wendy Barbara Leydon as a secretary on 21 August 2022
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