Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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19 Mar 2024 |
MR01 |
Registration of charge 041727590010, created on 7 March 2024
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19 Jan 2024 |
PSC05 |
Change of details for Catesby Estates (Newark) Limited as a person with significant control on 6 January 2024
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25 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
MR01 |
Registration of charge 041727590009, created on 4 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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26 Jan 2023 |
AD01 |
Registered office address changed from Orchard House Papple Close Houlton CV23 1EW United Kingdom to 50 New Bond Street London W1S 1BJ on 26 January 2023
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16 Jan 2023 |
CERTNM |
Company name changed catesby estates (residential) LIMITED\certificate issued on 16/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-12
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25 Apr 2022 |
AD01 |
Registered office address changed from Orchard House Papple Close Houlton Rugby CV23 1EQ United Kingdom to Orchard House Papple Close Houlton CV23 1EW on 25 April 2022
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23 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from Catesby House 5B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to Orchard House Papple Close Houlton Rugby CV23 1EQ on 4 March 2022
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29 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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01 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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06 Oct 2020 |
MR01 |
Registration of charge 041727590008, created on 2 October 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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21 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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27 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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21 Sep 2018 |
TM01 |
Termination of appointment of Paul Brocklehurst as a director on 20 September 2018
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25 Apr 2018 |
MR01 |
Registration of charge 041727590007, created on 11 April 2018
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06 Apr 2018 |
AA |
Full accounts made up to 30 September 2017
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