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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29 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Thomas Catherall on 4 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 7th Floor St James House Vicar Lane Sheffield S1 2EX England to Unit 6 Cavendish Walk Bolsover Chesterfield S44 6DB on 13 March 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
AP01 |
Appointment of Mr Joshua Guest as a director on 19 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 101107520003, created on 15 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 101107520004, created on 15 February 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Jan 2024 |
MR04 |
Satisfaction of charge 101107520001 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 101107520002 in full
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew Thomas Catherall on 11 October 2023
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17 May 2023 |
CERTNM |
Company name changed catherfield developments LTD\certificate issued on 17/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-28
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19 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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22 Feb 2022 |
AD01 |
Registered office address changed from Unit 5 Riverside Business Park Buxton Road Bakewell DE45 1GS England to 7th Floor St James House Vicar Lane Sheffield S1 2EX on 22 February 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from 4 Helsinki Drive Hinckley Leicestershire LE10 1FN United Kingdom to Unit 5 Riverside Business Park Buxton Road Bakewell DE45 1GS on 17 January 2022
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14 Dec 2021 |
MR01 |
Registration of charge 101107520001, created on 9 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 101107520002, created on 9 December 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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