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CATHAY INVESTMENTS 3 LIMITED

Company number 11416170

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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)
09 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
19 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2024	TM01	Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024	View PDF Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
14 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 13 June 2023	View PDF Second filing of Confirmation Statement dated 13 June 2023 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023	View PDF Confirmation statement made on 13 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
05 Aug 2022	TM01	Termination of appointment of Gregory Mark Thwaites as a director on 13 July 2022	View PDF Termination of appointment of Gregory Mark Thwaites as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AD01	Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 7 December 2021	View PDF Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 7 December 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	CH01	Director's details changed for Mr Benjamin Ka Ping Chaing on 1 June 2021	View PDF Director's details changed for Mr Benjamin Ka Ping Chaing on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021	View PDF Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR01	Registration of charge 114161700001, created on 18 December 2020	View PDF Registration of charge 114161700001, created on 18 December 2020 - link opens in a new window - 92 pages (92 pages)
19 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	CH01	Director's details changed for Gregory Mark Thwaites on 10 November 2020	View PDF Director's details changed for Gregory Mark Thwaites on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Jun 2019	AD01	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing BN13 3QZ United Kingdom to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 11 June 2019	View PDF Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing BN13 3QZ United Kingdom to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 11 June 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	TM01	Termination of appointment of Chaing Equities Limited as a director on 14 June 2018	View PDF Termination of appointment of Chaing Equities Limited as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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CATHAY INVESTMENTS 3 LIMITED

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