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CATTRAN TRADING LIMITED

Company number 05891430

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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)
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
20 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5,300
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2014 SH10 Particulars of variation of rights attached to shares
06 Nov 2014 SH08 Change of share class name or designation
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5,300
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
20 Jan 2014 CH01 Director's details changed for Isabel Cherry Cattran on 22 June 2013
20 Jan 2014 AP01 Appointment of Mrs Chloe Elizabeth Reeves as a director
20 Jan 2014 AP01 Appointment of Mr Charles Davy Cattran as a director
20 Jan 2014 AP01 Appointment of Mrs Katie Robina Hudson as a director
20 Jan 2014 AP01 Appointment of Mrs Henrietta Rose Whitelock as a director
20 Jan 2014 TM01 Termination of appointment of Peter Cattran as a director
20 Jan 2014 TM01 Termination of appointment of Cherry Cattran as a director
05 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 5,300
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jun 2013 SH02 Sub-division of shares on 8 June 2013
18 Jun 2013 SH08 Change of share class name or designation
18 Jun 2013 CC04 Statement of company's objects