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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24 Jan 2024 |
AD01 |
Registered office address changed from Rasher House Catfoss Industrial Estate Brandesburton Brandesburton Driffield East Yorkshire YO25 8EJ England to Medforth House Catfoss Lane Brandesburton Driffield YO25 8ES on 24 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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22 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 30 June 2023
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
MR04 |
Satisfaction of charge 083265960008 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 083265960009 in full
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29 Mar 2023 |
MR01 |
Registration of charge 083265960010, created on 22 March 2023
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Jan 2023 |
PSC07 |
Cessation of Catfoss Hire Limited as a person with significant control on 22 December 2022
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06 Jan 2023 |
PSC02 |
Notification of Catfoss Hire Holdings Limited as a person with significant control on 22 December 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Rasher House Catfoss Industrial Estate Brandesburton Driffield East Yorkshire YO25 8EJ to Rasher House Catfoss Industrial Estate Brandesburton Brandesburton Driffield East Yorkshire YO25 8EJ on 2 November 2022
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15 Sep 2022 |
MR04 |
Satisfaction of charge 083265960007 in full
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05 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 28 February 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Feb 2022 |
MR01 |
Registration of charge 083265960008, created on 14 February 2022
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15 Feb 2022 |
MR01 |
Registration of charge 083265960009, created on 14 February 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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24 Jun 2021 |
TM02 |
Termination of appointment of Deborah Medforth as a secretary on 24 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Quentin Barnett as a director on 24 June 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Benjamin Andrew Foreman as a director on 8 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Ruth Patricia Foreman as a director on 8 March 2021
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