CATHAYS COTTAGE COMPANY LIMITED(THE) filing history - Find and update company information

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CATHAYS COTTAGE COMPANY LIMITED(THE)

Company number 00021531

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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)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company may continue to be directors and be interested in the connected companies in this resolution/ article 100 be disapplied so that directors can vote and count in qourum/re: shares buyback agreements 22/02/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The directors of the company may continue to be directors and be interested in the connected companies in this resolution/ article 100 be disapplied so that directors can vote and count in qourum/re: shares buyback agreements 22/02/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
25 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
18 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 9 pages (9 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
24 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 9 pages (9 pages)
22 Jun 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
10 Sep 2020	TM01	Termination of appointment of Edward Lawrence Paul Weatherill as a director on 1 September 2020	View PDF Termination of appointment of Edward Lawrence Paul Weatherill as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 9 pages (9 pages)
20 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
29 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 9 pages (9 pages)
17 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
06 Feb 2019	TM01	Termination of appointment of Charles Martyn Parsons as a director on 31 January 2019	View PDF Termination of appointment of Charles Martyn Parsons as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CH01	Director's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017	View PDF Director's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CH01	Director's details changed for Mr Simon Philip Thorpe on 14 December 2017	View PDF Director's details changed for Mr Simon Philip Thorpe on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CH03	Secretary's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017	View PDF Secretary's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 9 pages (9 pages)
09 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
07 Nov 2017	PSC02	Notification of Glamorgan Investments Limited as a person with significant control on 16 August 2016	View PDF Notification of Glamorgan Investments Limited as a person with significant control on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 7 November 2017	View PDF Withdrawal of a person with significant control statement on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 9 pages (9 pages)
28 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
24 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
19 Nov 2015	AP01	Appointment of Mr Simon Philip Thorpe as a director on 1 October 2015	View PDF Appointment of Mr Simon Philip Thorpe as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)

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