CATHAY INVESTMENTS 5 LIMITED filing history - Find and update company information - GOV.UK

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CATHAY INVESTMENTS 5 LIMITED

Company number 13010369

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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)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 10 November 2022	View PDF Second filing of Confirmation Statement dated 10 November 2022 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.	View PDF Confirmation statement made on 10 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023. - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AD01	Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 7 December 2021	View PDF Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 7 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	PSC05	Change of details for Chaing Equities Limited as a person with significant control on 13 May 2021	View PDF Change of details for Chaing Equities Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021	View PDF Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR01	Registration of charge 130103690001, created on 18 December 2020	View PDF Registration of charge 130103690001, created on 18 December 2020 - link opens in a new window - 92 pages (92 pages)
24 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-11 GBP 100 - link opens in a new window - 24 pages (24 pages)

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