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CACTUS TRADING NORTH LIMITED

Company number 09635556

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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)
28 Oct 2020 AP01 Appointment of Philip James Reavley as a director on 27 October 2020
28 Aug 2020 AP01 Appointment of Benjamin Charles Thompson as a director on 28 August 2020
28 Aug 2020 TM01 Termination of appointment of Martijn Christian Kleibergen as a director on 28 August 2020
01 Jul 2020 AA Full accounts made up to 30 June 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
11 Mar 2020 AP01 Appointment of Mr Paul Stephen Latham as a director on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Desmond Anthony Shiels as a director on 10 March 2020
21 Jan 2020 AP01 Appointment of Mr Martijn Christian Kleibergen as a director on 10 October 2019
18 Oct 2019 TM01 Termination of appointment of Richard Harold Evans as a director on 11 October 2019
08 Aug 2019 AP01 Appointment of Mr Bhavin Savla as a director on 1 August 2019
01 Jul 2019 AUD Auditor's resignation
28 Jun 2019 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
07 Jun 2019 PSC02 Notification of One Healthcare Partners Limited as a person with significant control on 6 April 2016
07 Jun 2019 PSC07 Cessation of Octopus Capital Limited as a person with significant control on 13 March 2019
07 Jun 2019 PSC07 Cessation of Adrian Stevensen as a person with significant control on 13 March 2019
28 Mar 2019 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 33 Holborn London EC1N 2HT on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Adrian David Stevensen as a director on 13 March 2019
01 Mar 2019 TM01 Termination of appointment of Peter John Weller as a director on 28 February 2019
31 Jan 2019 AA Accounts for a small company made up to 30 April 2018
21 Dec 2018 TM01 Termination of appointment of Michael Gerard Conlon as a director on 22 November 2018
15 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 1,000
13 Nov 2017 MR01 Registration of charge 096355560003, created on 10 November 2017
10 Nov 2017 AA Accounts for a small company made up to 30 April 2017