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CATHREE LIMITED

Company number 07812353

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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)
21 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 120
30 Nov 2015 CH01 Director's details changed for Mr Noel Thomas on 30 November 2015
30 Nov 2015 CH01 Director's details changed for Mr Timothy Salmon on 30 November 2015
30 Nov 2015 CH01 Director's details changed for Mr Timothy James Woodward on 30 November 2015
30 Nov 2015 AD01 Registered office address changed from 1st Floor, 67 Farringdon Road Farringdon Road London EC1M 3JB England to 1st Floor 67 Farringdon Road London EC1M 3JB on 30 November 2015
30 Nov 2015 AD01 Registered office address changed from Studio 407, Exmouth House 3-11 Pine Street London EC1R 0JH to 1st Floor 67 Farringdon Road London EC1M 3JB on 30 November 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 120
30 Oct 2014 AP01 Appointment of Mr Timothy James Woodward as a director on 1 October 2014
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 TM01 Termination of appointment of Ben Jackson as a director
30 Apr 2014 AD01 Registered office address changed from 30 Grove Avenue Harpenden Hertfordshire AL5 1HA on 30 April 2014
29 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 120
29 Oct 2013 CH01 Director's details changed for Mr Noel Thomas on 2 October 2013
29 Oct 2013 CH01 Director's details changed for Mr Timothy Salmon on 2 October 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 120
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Aug 2012 SH02 Consolidation of shares on 4 July 2012
27 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 document has been registered for Company Director Noel Crawford Thomas
24 May 2012 AP01 Appointment of Mr Timothy Salmon as a director
21 Mar 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 December 2011