CATRAN FLAT MANAGEMENT LIMITED

03193945
UNIT 2 VOGANS MILL WHARF MILL STREET LONDON ENGLAND SE1 2BZ

Documents

Documents
Date Category Description Pages
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2024 accounts Annual Accounts 3 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2023 accounts Annual Accounts 3 Buy now
16 Feb 2023 officers Appointment of corporate secretary (Jennings & Barrett) 2 Buy now
16 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 officers Termination of appointment of secretary (Derek Jonathan Lee) 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2022 accounts Annual Accounts 2 Buy now
29 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2020 accounts Annual Accounts 3 Buy now
28 Jul 2020 officers Termination of appointment of director (Laura Jane Seiler) 1 Buy now
28 Jul 2020 officers Appointment of director (Mrs Laura Jane Seiler) 2 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 officers Appointment of director (Ms Monika Krejcirova) 2 Buy now
27 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Matthew Craig Newman) 1 Buy now
31 Dec 2018 accounts Annual Accounts 2 Buy now
26 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 3 Buy now
05 Jan 2018 officers Appointment of secretary (Mr Derek Jonathan Lee) 2 Buy now
05 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 accounts Annual Accounts 3 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
29 Feb 2016 accounts Annual Accounts 3 Buy now
10 Jun 2015 officers Termination of appointment of secretary (Morgan Larrivain) 1 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
25 Feb 2015 accounts Annual Accounts 4 Buy now
29 May 2014 annual-return Annual Return 6 Buy now
29 May 2014 officers Appointment of director (Mr Matthew Craig Newman) 2 Buy now
01 May 2014 officers Termination of appointment of director (Jonathan Swai) 1 Buy now
17 Dec 2013 accounts Annual Accounts 3 Buy now
16 May 2013 annual-return Annual Return 6 Buy now
18 Feb 2013 officers Appointment of secretary (Ms Morgan Larrivain) 2 Buy now
18 Feb 2013 officers Termination of appointment of secretary (Claire Swindale) 1 Buy now
17 Feb 2013 accounts Annual Accounts 3 Buy now
23 May 2012 annual-return Annual Return 6 Buy now
22 May 2012 officers Termination of appointment of director (Robert Whittaker) 1 Buy now
26 Feb 2012 accounts Annual Accounts 4 Buy now
02 Jun 2011 annual-return Annual Return 7 Buy now
21 Feb 2011 accounts Annual Accounts 4 Buy now
26 May 2010 annual-return Annual Return 7 Buy now
26 May 2010 officers Change of particulars for director (Robert Whittaker) 2 Buy now
26 May 2010 officers Change of particulars for director (John Charles Mclean) 2 Buy now
26 May 2010 officers Change of particulars for director (Jonathan Swai) 2 Buy now
13 Apr 2010 accounts Annual Accounts 1 Buy now
29 May 2009 annual-return Return made up to 02/05/09; full list of members 6 Buy now
29 May 2009 annual-return Return made up to 02/05/08; full list of members 6 Buy now
30 Mar 2009 accounts Annual Accounts 1 Buy now
14 Apr 2008 annual-return Return made up to 31/03/08; full list of members 7 Buy now
28 Mar 2008 accounts Annual Accounts 1 Buy now
22 Aug 2007 annual-return Return made up to 02/05/07; no change of members 6 Buy now
19 Jul 2007 officers New director appointed 2 Buy now
30 Apr 2007 officers New director appointed 2 Buy now
26 Apr 2007 accounts Annual Accounts 1 Buy now
11 Nov 2006 annual-return Return made up to 02/05/06; full list of members 9 Buy now
24 Oct 2006 officers New secretary appointed 2 Buy now
16 Aug 2006 accounts Annual Accounts 1 Buy now
04 Oct 2005 accounts Annual Accounts 1 Buy now
19 Aug 2005 annual-return Return made up to 02/05/05; full list of members 9 Buy now
18 Aug 2004 annual-return Return made up to 02/05/04; full list of members 9 Buy now
06 May 2004 accounts Annual Accounts 1 Buy now
30 Oct 2003 annual-return Return made up to 02/05/03; full list of members 9 Buy now
21 Aug 2003 accounts Annual Accounts 1 Buy now
20 Jun 2002 officers New director appointed 2 Buy now
20 Jun 2002 annual-return Return made up to 02/05/02; full list of members 9 Buy now
09 May 2001 annual-return Return made up to 02/05/01; full list of members 8 Buy now
03 Apr 2001 accounts Annual Accounts 6 Buy now
06 Jul 2000 annual-return Return made up to 02/05/00; full list of members 8 Buy now
31 Mar 2000 accounts Annual Accounts 3 Buy now
03 Jun 1999 annual-return Return made up to 02/05/99; full list of members 6 Buy now
01 Apr 1999 accounts Annual Accounts 3 Buy now
05 Jun 1998 annual-return Return made up to 02/05/98; no change of members 4 Buy now
05 Jun 1998 capital Ad 02/05/96--------- £ si 7@1 2 Buy now
02 Apr 1998 accounts Annual Accounts 2 Buy now
19 May 1997 annual-return Return made up to 02/05/97; full list of members 6 Buy now
25 Feb 1997 officers Secretary resigned;director resigned 1 Buy now
25 Feb 1997 officers Director resigned 1 Buy now
25 Feb 1997 address Registered office changed on 25/02/97 from: crwys house, 33 crwys road, cardiff, CF2 4YF 1 Buy now
25 Feb 1997 officers New secretary appointed 2 Buy now
25 Feb 1997 officers New director appointed 2 Buy now
25 Feb 1997 officers New director appointed 2 Buy now
02 May 1996 incorporation Incorporation Company 13 Buy now