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CATO GROUP HOLDINGS LTD

Company number 12567022

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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)
21 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
21 Nov 2024 CERTNM Company name changed cato holdings LTD\certificate issued on 21/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-19
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
07 Mar 2023 CERTNM Company name changed cato group LTD\certificate issued on 07/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-06
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
25 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
29 Jul 2022 CERTNM Company name changed cato holdings LTD\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-28
29 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Mr Keith Millington on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Mr Keith Millington on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Mrs Julie Millington on 28 April 2021
28 Apr 2021 AD01 Registered office address changed from 120 Stamford Park Road Altrincham Greater Manchester WA15 9ER United Kingdom to 1 London Road Ipswich IP1 2HA on 28 April 2021
15 Mar 2021 CH01 Director's details changed for Mr James Millington on 12 March 2021
15 Mar 2021 PSC04 Change of details for Mr James Millington as a person with significant control on 12 March 2021
15 Mar 2021 AD01 Registered office address changed from 40 Waveney Drive Altrincham WA14 4UQ England to 120 Stamford Park Road Altrincham Greater Manchester WA15 9ER on 15 March 2021
31 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-29
21 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-21
  • GBP 4