CATFOSS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-01-11 with updates

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-06-30

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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02/02/232 February 2023 Confirmation statement made on 2023-01-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 30/06/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOREMANS HOLDINGS LIMITED

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09/03/219 March 2021 CESSATION OF ANDREW PATRICK FOREMAN AS A PSC

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FOREMAN

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083571610006

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24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083571610003

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083571610005

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10/07/1910 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083571610004

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/04/1710 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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26/10/1626 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083571610004

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09/02/169 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FOREMAN / 02/02/2016

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19/10/1519 October 2015 30/06/15 TOTAL EXEMPTION FULL

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12/08/1512 August 2015 COMPANY NAME CHANGED ESR CO 009 LIMITED CERTIFICATE ISSUED ON 12/08/15

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/01/1529 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083571610003

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083571610001

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083571610002

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FOREMAN / 01/01/2014

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14/03/1414 March 2014 Annual return made up to 11 January 2014 with full list of shareholders

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK FOREMAN / 01/01/2014

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09/12/139 December 2013 PREVSHO FROM 31/01/2014 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 CHANGE OF NAME 06/06/2013

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17/06/1317 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/06/136 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083571610002

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03/06/133 June 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083571610001

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22/04/1322 April 2013 DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN

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22/04/1322 April 2013 DIRECTOR APPOINTED MR BENJAMIN FOREMAN

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM SUITE B ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF ENGLAND

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22/04/1322 April 2013 22/04/13 STATEMENT OF CAPITAL GBP 100

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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