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CATFOSS CABIN HIRE CONTRACTS LIMITED

Company number 08449734

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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)
06 Dec 2018 PSC07 Cessation of Marcol Industrial (Catfoss) Llp as a person with significant control on 30 November 2018
06 Dec 2018 TM01 Termination of appointment of Steohen Andrew Lawrence as a director on 30 November 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
05 Jan 2018 MR01 Registration of charge 084497340006, created on 20 December 2017
21 Dec 2017 MR01 Registration of charge 084497340005, created on 20 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 TM01 Termination of appointment of Andrew Patrick Foreman as a director on 19 April 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
18 Mar 2016 CH01 Director's details changed for Mr Benjamin Andrew Foreman on 1 March 2016
02 Feb 2016 MR01 Registration of charge 084497340004, created on 28 January 2016
02 Feb 2016 MR01 Registration of charge 084497340003, created on 28 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
02 Oct 2014 TM02 Termination of appointment of Nicholas Robert King as a secretary on 2 October 2014
02 Oct 2014 TM01 Termination of appointment of Nigel William Hubert Lax as a director on 2 October 2014
04 Jul 2014 AP01 Appointment of Steohen Andrew Lawrence as a director
04 Jul 2014 AP01 Appointment of Nigel William Hubert Lax as a director
26 Jun 2014 SH08 Change of share class name or designation
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 2
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013