CATERHOUSE LIMITED

Company number 02857316

Date	Type	Description	View / Download
01 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
25 Jun 2020	AP01	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
04 Jun 2019	AP01	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Philip John Leigh as a director on 28 February 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
06 Dec 2016	AD01	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016	(1 page)
16 Oct 2016	AP01	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016	(2 pages)
16 Oct 2016	TM01	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
12 Aug 2016	TM01	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Matthew Brabin as a director on 13 November 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100,000	(4 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 Jun 2015	CH01	Director's details changed for Mr Richard Ian Sykes on 8 July 2013	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015	(2 pages)
22 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100,000	(4 pages)