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CATCH LIMITED

Company number 07029351

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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)
24 Apr 2015 AA Accounts for a small company made up to 31 December 2014
08 Apr 2015 CH01 Director's details changed for Mr Harald Nissen on 8 April 2015
17 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2014
10 Oct 2014 CH01 Director's details changed for Martin Brown on 1 October 2013
07 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 90,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014
15 Jul 2014 MR04 Satisfaction of charge 1 in full
09 Jul 2014 MR01 Registration of charge 070293510002
22 Apr 2014 AA Accounts for a small company made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 90,000
05 Aug 2013 TM02 Termination of appointment of Gareth Fitzwater as a secretary
05 Aug 2013 AP03 Appointment of Mr Harald Nissen as a secretary
21 May 2013 AA Accounts for a small company made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
01 Aug 2012 TM01 Termination of appointment of Graham Hollinshead as a director
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
31 Oct 2011 AD01 Registered office address changed from , Unit 27-28 Chiltonian Industrial Estate, Manor Lane Lewisham, London, SE12 0TX, United Kingdom on 31 October 2011
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Harald Nissen on 1 November 2010
12 Sep 2011 AP01 Appointment of Martin Brown as a director
21 Jun 2011 AA Accounts for a small company made up to 31 December 2010
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
21 Oct 2010 TM01 Termination of appointment of Unique Seafood Limited as a director
21 Oct 2010 CH01 Director's details changed for Mr Graham John Hollinshead on 1 January 2010
08 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010