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CATESBY LAND LIMITED

Company number 06113393

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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)
02 May 2017 AA Full accounts made up to 30 September 2016
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
27 Jun 2016 AA Full accounts made up to 30 September 2015
05 Apr 2016 AP04 Appointment of Urban&Civic (Secretaries) Limited as a secretary on 16 March 2016
24 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2016
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 24/03/2016
12 Feb 2016 TM02 Termination of appointment of Jonathan Edward Rhodes as a secretary on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of Jonathan Edward Rhodes as a director on 12 February 2016
08 Jun 2015 CH01 Director's details changed for Myron Osborne on 8 June 2015
28 May 2015 AP01 Appointment of Myron Osborne as a director on 1 May 2015
18 Mar 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
06 Mar 2015 TM01 Termination of appointment of Eric William Grove as a director on 26 February 2015
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
03 Nov 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
16 Jun 2014 AP03 Appointment of Mr Jonathan Edward Rhodes as a secretary
16 Jun 2014 AP01 Appointment of Mr Jonathan Edward Rhodes as a director
16 Jun 2014 TM01 Termination of appointment of Steven Breslin as a director
16 Jun 2014 TM02 Termination of appointment of Steven Breslin as a secretary
21 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
06 Feb 2014 AP01 Appointment of Mr Steve Mark Breslin as a director
06 Feb 2014 AP03 Appointment of Mr Steven Mark Breslin as a secretary
06 Feb 2014 TM02 Termination of appointment of Stephen Allkins as a secretary
01 Nov 2013 AA Full accounts made up to 30 June 2013
10 Jun 2013 AUD Auditor's resignation