Advanced company searchLink opens in new window

CATFORD HOLDINGS LIMITED

Company number 10440279

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2020 AP01 Appointment of Ms Odelya Vazana as a director on 31 March 2020
31 Jul 2020 TM01 Termination of appointment of Erez Frisch as a director on 31 March 2020
26 Jun 2020 AA01 Previous accounting period shortened from 27 September 2019 to 26 September 2019
23 Dec 2019 AA Total exemption full accounts made up to 30 September 2018
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/08/2021.
25 Nov 2019 TM01 Termination of appointment of Denis Samuel Lavrut as a director on 18 November 2019
25 Nov 2019 TM01 Termination of appointment of Christos Dimitriadis as a director on 18 November 2019
25 Sep 2019 AA01 Previous accounting period shortened from 28 September 2018 to 27 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
20 Feb 2019 AP01 Appointment of Mr Erez Frisch as a director on 13 February 2019
17 Jan 2019 PSC05 Change of details for Grand City Properties S.A. as a person with significant control on 4 November 2016
14 Jan 2019 PSC05 Change of details for Grand City Properties S.A. as a person with significant control on 4 November 2016
10 Jan 2019 PSC07 Cessation of Joel Fried as a person with significant control on 4 November 2016
10 Jan 2019 PSC02 Notification of Grand City Properties S.A. as a person with significant control on 4 November 2016
12 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 30 September 2017
03 Dec 2018 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
24 Nov 2018 AD01 Registered office address changed from Office 1 62 Ballards Lane London N3 2BU England to 115 Craven Park Road London N15 6BL on 24 November 2018
07 Sep 2018 AA01 Previous accounting period shortened from 30 October 2017 to 30 September 2017
17 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
18 Aug 2017 AD01 Registered office address changed from 15 Woodlands London NW11 9QJ England to Office 1 62 Ballards Lane London N3 2BU on 18 August 2017
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 100
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities