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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30 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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24 Jan 2024 |
AD01 |
Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ England to Medforth House Catfoss Lane Brandesburton Driffield YO25 8ES on 24 January 2024
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22 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 30 June 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
MR04 |
Satisfaction of charge 066555160009 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 066555160010 in full
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29 Mar 2023 |
MR01 |
Registration of charge 066555160011, created on 22 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Jan 2023 |
PSC07 |
Cessation of Catfoss Hire Limited as a person with significant control on 22 December 2022
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06 Jan 2023 |
PSC02 |
Notification of Catfoss Hire Holdings Limited as a person with significant control on 22 December 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 2 November 2022
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15 Sep 2022 |
MR04 |
Satisfaction of charge 066555160008 in full
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05 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 28 February 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Feb 2022 |
MR01 |
Registration of charge 066555160009, created on 14 February 2022
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15 Feb 2022 |
MR01 |
Registration of charge 066555160010, created on 14 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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26 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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24 Jun 2021 |
TM01 |
Termination of appointment of Quentin Barnett as a director on 24 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Deborah Medforth as a secretary on 24 June 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Benjamin Andrew Foreman as a director on 8 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Ruth Patricia Foreman as a director on 8 March 2021
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