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CATHERINE HOUSE PROPERTY MANAGEMENT LIMITED

Company number 12730772

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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)
01 May 2024 AP01 Appointment of Mr Richard Walton as a director on 30 April 2024
16 Apr 2024 TM01 Termination of appointment of Rosemary Frances Brazel as a director on 16 April 2024
27 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
22 Feb 2024 AP04 Appointment of Tw Property as a secretary on 21 February 2024
21 Feb 2024 AD01 Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England to Tw Property, 34 Monson Road Tunbridge Wells TN1 1LU on 21 February 2024
04 Aug 2023 AP01 Appointment of Madeleine Marina Cheary as a director on 3 August 2023
03 Aug 2023 AP01 Appointment of Csilla Kirschner as a director on 3 August 2023
03 Aug 2023 AP01 Appointment of Elsa Martin Meierhofer as a director on 3 August 2023
03 Aug 2023 AP01 Appointment of Rosemary Frances Brazel as a director on 3 August 2023
03 Aug 2023 AP01 Appointment of Mrs Jennifer Ann Ells as a director on 3 August 2023
22 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2023 PSC08 Notification of a person with significant control statement
19 Jul 2023 PSC07 Cessation of John Kim Friis as a person with significant control on 18 July 2023
19 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
03 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2023 AD01 Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to 3 Station Road Borough Green Sevenoaks Kent TN15 8ER on 3 February 2023
03 Feb 2023 TM02 Termination of appointment of Alexandre Boyes Man Ltd as a secretary on 1 February 2023
14 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
30 Jun 2022 TM01 Termination of appointment of John Kim Friis as a director on 24 May 2022
21 Oct 2021 CH01 Director's details changed for Mr John Kim Friis on 21 October 2021
12 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
20 Jul 2021 AP04 Appointment of Alexandre Boyes Man Ltd as a secretary on 1 July 2021