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CATO HARGRAVE LIMITED

Company number 05572511

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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)
06 May 2024 CH01 Director's details changed for Mr Kerry Jean Lambeth on 1 May 2024
30 Apr 2024 CH01 Director's details changed for Ms Giovanna Paterno on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Ms Giovanna Paterno on 15 April 2024
23 Apr 2024 AD01 Registered office address changed from 31 Station Road New Milton Hampshire BH25 6HR England to Flat 49 Hargrave Mansions Hargrave Road London N19 5SR on 23 April 2024
22 Nov 2023 AA Micro company accounts made up to 30 September 2023
06 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
13 Jul 2023 AD01 Registered office address changed from 2 Oakleigh Mews Whetstone London N20 9HQ England to 31 Station Road New Milton Hampshire BH25 6HR on 13 July 2023
14 Nov 2022 AA Micro company accounts made up to 30 September 2022
24 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
20 Oct 2021 AA Micro company accounts made up to 30 September 2021
26 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
02 Dec 2020 AD01 Registered office address changed from 50 Hargrave Mansions Hargrave Road Archway London N19 5SR to 2 Oakleigh Mews Whetstone London N20 9HQ on 2 December 2020
07 Nov 2020 AA Micro company accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
08 Oct 2019 AA Micro company accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 30 September 2018
23 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
05 Jul 2018 TM02 Termination of appointment of Jane Gowman as a secretary on 26 June 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company no longer to have a named company secretary 17/06/2018
15 Jan 2018 AA Micro company accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
02 Oct 2017 AP01 Appointment of Ms Giovanna Paterno as a director on 23 June 2017
02 Oct 2017 TM01 Termination of appointment of Neil David Rogers as a director on 23 June 2017
22 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016