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CATESBY ESTATES (DEVELOPMENTS) LIMITED

Company number SC305339

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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)
08 Sep 2016 MR04 Satisfaction of charge 4 in full
08 Sep 2016 MR04 Satisfaction of charge 5 in full
08 Sep 2016 MR04 Satisfaction of charge SC3053390008 in full
11 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
13 Jul 2016 AP01 Appointment of Mr David Wood as a director on 1 July 2016
13 Jul 2016 TM01 Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
27 Jun 2016 AA Full accounts made up to 30 September 2015
12 Feb 2016 TM01 Termination of appointment of Jonathan Edward Rhodes as a director on 12 February 2016
12 Feb 2016 AP01 Appointment of David Morris as a director on 12 February 2016
28 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 20,001
13 Jul 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 13 July 2015
08 Jun 2015 CH01 Director's details changed for Mr Jonathan Edward Rhodes on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Paul Brocklehurst on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Myron Osborne on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 8 June 2015
03 Jun 2015 AA Full accounts made up to 30 September 2014
28 May 2015 CERTNM Company name changed terrace hill (patna) LIMITED\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
28 May 2015 AP01 Appointment of Myron Osborne as a director on 1 May 2015
28 May 2015 AP01 Appointment of Paul Brocklehurst as a director on 1 May 2015
28 May 2015 AP01 Appointment of Mr Jonathan Edward Rhodes as a director on 1 May 2015
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 20,001
28 May 2014 AA Full accounts made up to 30 September 2013
23 Apr 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 23 April 2014
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11