CATFOSS GROUP MANUFACTURING LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Notice to Registrar of companies voluntary arrangement taking effect

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28/12/2328 December 2023 Full accounts made up to 2023-06-30

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14/12/2314 December 2023 Full accounts made up to 2022-12-31

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14/12/2314 December 2023 Previous accounting period shortened from 2023-12-31 to 2023-06-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-12 with no updates

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05/04/235 April 2023 Satisfaction of charge 084357150007 in full

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15/03/2315 March 2023 Full accounts made up to 2021-12-31

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20/01/2320 January 2023 Satisfaction of charge 084357150006 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-11-12 with updates

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02/11/222 November 2022 Registered office address changed from Beck View Road Beverley East Yorkshire HU17 0JT England to Medforth House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8ES on 2022-11-02

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12/10/2212 October 2022 Registration of charge 084357150007, created on 2022-10-07

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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02/03/222 March 2022 Full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with updates

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17/11/2117 November 2021 Notification of Catfoss Modular Limited as a person with significant control on 2021-06-30

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17/11/2117 November 2021 Cessation of Catfoss Limited as a person with significant control on 2021-06-30

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24/06/2124 June 2021 Termination of appointment of Deborah Medforth as a secretary on 2021-06-24

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24/06/2124 June 2021 Termination of appointment of Peter Colin Brown as a director on 2021-06-24

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24/06/2124 June 2021 Termination of appointment of Quentin Barnett as a director on 2021-06-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 31/12/19 TOTAL EXEMPTION FULL

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03/04/203 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084357150006

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24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084357150005

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24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084357150003

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24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084357150002

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24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084357150004

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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07/11/197 November 2019 APPOINTMENT TERMINATED, SECRETARY IAN NEWTON

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07/08/197 August 2019 SECRETARY APPOINTED MR IAN NEWTON

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10/07/1910 July 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM CATFOSS BECK VIEW ROAD BEVERLEY HU17 0JT ENGLAND

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM FORMER FOCUS PREMISES BECK VIEW ROAD BEVERLEY NORTH HUMBERSIDE HU17 0JT ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084357150004

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084357150005

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09/04/189 April 2018 31/12/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084357150002

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084357150003

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20/02/1820 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084357150001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084357150001

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATFOSS LIMITED

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13/11/1713 November 2017 CESSATION OF FOREMANS PROPERTIES LIMITED AS A PSC

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 DIRECTOR APPOINTED MR PETER BROWN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM RASHER HOUSE CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOREMAN

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

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 09/02/15 STATEMENT OF CAPITAL GBP 100

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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29/09/1429 September 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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

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12/06/1312 June 2013 DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN

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03/06/133 June 2013 ALTER ARTICLES 15/05/2013

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM SUITE B ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF ENGLAND

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING

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29/04/1329 April 2013 DIRECTOR APPOINTED MR BENJAMIN FOREMAN

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08/03/138 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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