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CATHEW LIMITED

Company number 12102729

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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)
03 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2024 MA Memorandum and Articles of Association
29 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2024 SH08 Change of share class name or designation
25 Oct 2024 AP01 Appointment of James George Robert Bridges as a director on 25 October 2024
25 Oct 2024 AP01 Appointment of Mrs Laura Claire Hickman as a director on 25 October 2024
25 Oct 2024 AP01 Appointment of Charlotte Hickman as a director on 25 October 2024
25 Oct 2024 AP01 Appointment of Shane O'neill as a director on 25 October 2024
25 Oct 2024 AP01 Appointment of Desiree Hickman as a director on 25 October 2024
25 Oct 2024 CH01 Director's details changed for Mr William Peter Ambrose Tilden Hickman on 25 October 2024
13 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
23 Jul 2024 CH01 Director's details changed for Mr Thomas Peter Hickman on 23 July 2024
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with updates
20 Aug 2021 CH01 Director's details changed for Mrs Alice Mary Bridges on 19 August 2021
20 Aug 2021 CH01 Director's details changed for Mr Thomas Peter Hickman on 19 August 2021
20 Aug 2021 CH01 Director's details changed for Mr William Peter Ambrose Tilden Hickman on 19 August 2021
19 Jul 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
11 May 2021 AA Accounts for a dormant company made up to 31 July 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 200