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CAT BALLOU ORIGINALS LIMITED

Company number 01036832

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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)
04 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AP01 Appointment of Anneka Kapur as a director on 1 April 2016
11 Apr 2016 AP01 Appointment of Ankit Kapur as a director on 1 April 2016
19 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,300
12 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 18/12/2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,300
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2,300
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Mr Ashok Kapur on 1 April 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jan 2011 TM02 Termination of appointment of Sanjay Kapur as a secretary
25 Jan 2011 AD01 Registered office address changed from 1-3 the Burges Coventry West Midlands CV1 1HN England on 25 January 2011
10 Jan 2011 TM02 Termination of appointment of Sanjay Kapur as a secretary
10 Jan 2011 AP03 Appointment of Miss Anneka Kapur as a secretary