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CATERPARTS LIMITED

Company number 06745472

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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)
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from C/O Brebners the Quadrangle 180 Wardour Street London W1F 8LB on 14 March 2013
01 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 November 2012
10 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/03/2013
10 Dec 2012 CH01 Director's details changed for Mr Martin Gregory on 7 December 2012
10 Dec 2012 CH03 Secretary's details changed for Mr Alan Palmer on 7 December 2012
10 Dec 2012 CH01 Director's details changed for Mr Roger Graham Keith on 7 December 2012
10 Dec 2012 CH01 Director's details changed for Mr Alan Palmer on 7 December 2012
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from , the Engine Shed Top Station Road, Brackley, NN13 7UG, United Kingdom on 22 November 2010
12 Aug 2010 AA Full accounts made up to 31 December 2009
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Roger Graham Keith on 18 November 2009
19 Nov 2009 AD01 Registered office address changed from , the Quadrangle 180 Wardour Street, London, W1F 8LB on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Alan Palmer on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Martin Gregory on 18 November 2009
19 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 31/12/2009
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2