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CATFOSS NORTHAMPTON LIMITED

Company number 11130373

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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)
10 Dec 2020 AD01 Registered office address changed from The Stables Churchfield Farm, Harley Way Oundle PE8 5AU England to Catfoss Beck View Road Beverley HU17 0JT on 10 December 2020
02 Oct 2020 PSC02 Notification of Catfoss Investments Limited as a person with significant control on 16 September 2020
02 Oct 2020 PSC07 Cessation of Noviniti Limited as a person with significant control on 16 September 2020
02 Oct 2020 TM01 Termination of appointment of Marc Stephen Francis Hastings as a director on 16 September 2020
25 Sep 2020 MR01 Registration of charge 111303730001, created on 16 September 2020
01 Jul 2020 AP01 Appointment of Mr Benjamin Andrew Foreman as a director on 1 July 2020
27 May 2020 AA Micro company accounts made up to 31 January 2020
20 Mar 2020 AP01 Appointment of Mr Jonathan Ronald Houlston as a director on 20 March 2020
27 Feb 2020 PSC02 Notification of Noviniti Limited as a person with significant control on 13 February 2020
13 Feb 2020 PSC07 Cessation of Benjamin Andrew Foreman as a person with significant control on 13 February 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
08 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
27 Feb 2019 AD01 Registered office address changed from 4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX England to The Stables Churchfield Farm, Harley Way Oundle PE8 5AU on 27 February 2019
04 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
22 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-20
20 Aug 2018 AD01 Registered office address changed from Tickton Hall Tickton East Yorkshire, Beverley East Yorkshire HU17 9RX England to 4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX on 20 August 2018
17 Aug 2018 AP01 Appointment of Mr Marc Stephen Francis Hastings as a director on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Benjamin Andrew Foreman as a director on 17 August 2018
03 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-03
  • GBP 1