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CATCOT LIMITED

Company number 08791359

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2018	TM01	Termination of appointment of Ian Carling as a director on 3 October 2018	View PDF Termination of appointment of Ian Carling as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	SH02	Sub-division of shares on 13 October 2017	View PDF Sub-division of shares on 13 October 2017 - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	TM01	Termination of appointment of Helen Ruth Pitman as a director on 13 October 2017	View PDF Termination of appointment of Helen Ruth Pitman as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	CH01	Director's details changed for Mr Richard Boggis-Rolfe on 1 April 2016	View PDF Director's details changed for Mr Richard Boggis-Rolfe on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50 - link opens in a new window - 9 pages (9 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 50	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 50 - link opens in a new window - 8 pages (8 pages)
04 Dec 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 50	View PDF Statement of capital following an allotment of shares on 13 February 2014 GBP 50 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AP01	Appointment of Mrs Jane Helen Dear as a director on 21 August 2014	View PDF Appointment of Mrs Jane Helen Dear as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP01	Appointment of Mrs Helen Ruth Pitman as a director on 21 August 2014	View PDF Appointment of Mrs Helen Ruth Pitman as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP01	Appointment of Mr Richard Boggis-Rolfe as a director on 21 August 2014	View PDF Appointment of Mr Richard Boggis-Rolfe as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP01	Appointment of Mrs Lucinda Mary Rose as a director on 21 August 2014	View PDF Appointment of Mrs Lucinda Mary Rose as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AD01	Registered office address changed from 11-12 Queen Square Bristol BS1 4NT United Kingdom on 8 April 2014	View PDF Registered office address changed from 11-12 Queen Square Bristol BS1 4NT United Kingdom on 8 April 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	CERTNM	Company name changed the newton (cambridge) LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-22	View PDF Company name changed the newton (cambridge) LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-22 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AP03	Appointment of Mr James Nicholas Gillies Hawkins as a secretary	View PDF Appointment of Mr James Nicholas Gillies Hawkins as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-26 GBP 1	View PDF Incorporation Statement of capital on 2013-11-26 GBP 1 - link opens in a new window - 22 pages (22 pages)

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CATCOT LIMITED

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