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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02 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Dec 2024 |
AP03 |
Appointment of Louise Wykes as a secretary on 1 December 2024
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02 Dec 2024 |
TM02 |
Termination of appointment of Sarah Cameron as a secretary on 30 November 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr James Mcmylor as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Philip Jenkins as a director on 30 June 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Eamonn Hughes as a director on 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re@: change of name 19/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Ealing Gateway 26-30 Uxbridge Road London W5 2AU to 45 Westminster Bridge Road London SE1 7JB on 21 December 2023
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21 Dec 2023 |
CERTNM |
Company name changed dee park developments (catalyst) LIMITED\certificate issued on 21/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-20
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06 Dec 2023 |
AP03 |
Appointment of Sarah Cameron as a secretary on 1 December 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Brenda Giles as a secretary on 1 December 2023
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16 May 2023 |
PSC08 |
Notification of a person with significant control statement
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16 May 2023 |
PSC07 |
Cessation of Catalyst Housing Limited as a person with significant control on 3 April 2023
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08 Apr 2023 |
TM01 |
Termination of appointment of Sarah Louise Thomas as a director on 31 March 2023
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08 Apr 2023 |
AP01 |
Appointment of Ms Eleanor Case Hoult as a director on 1 April 2023
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08 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Jun 2022 |
AP03 |
Appointment of Brenda Giles as a secretary on 1 June 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Emma Suzanne Maguire as a secretary on 31 May 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Eamonn Hughes as a director on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Timothy Michael Jennings as a director on 1 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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