CATFOSS P4 LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewResolutions

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12/09/2512 September 2025 NewRegistration of charge 106277600011, created on 2025-09-02

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12/09/2512 September 2025 NewMemorandum and Articles of Association

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10/09/2510 September 2025 NewNotification of Benjamin Andrew Foreman as a person with significant control on 2025-09-02

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10/09/2510 September 2025 NewCessation of Foreman Property Holdings Limited as a person with significant control on 2025-09-02

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03/09/253 September 2025 Satisfaction of charge 106277600008 in full

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03/09/253 September 2025 Satisfaction of charge 106277600009 in full

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02/09/252 September 2025 Registration of charge 106277600010, created on 2025-09-02

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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25/02/2525 February 2025 Confirmation statement made on 2025-01-31 with no updates

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

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-06-30

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14/02/2414 February 2024 Confirmation statement made on 2024-01-31 with no updates

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22/11/2322 November 2023 Previous accounting period extended from 2023-02-28 to 2023-06-30

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

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26/04/2326 April 2023 Registered office address changed from Medforth House Catfoss Lane Brendesburton East Yorkshire YO25 8ES England to Medforth House Catfoss Lane Brandesburton East Yorkshire YO25 8ES on 2023-04-26

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26/04/2326 April 2023 Confirmation statement made on 2023-01-31 with updates

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26/04/2326 April 2023 Director's details changed for Mr Benjamin Andrew Foreman on 2023-04-26

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26/04/2326 April 2023 Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ England to Medforth House Catfoss Lane Brendesburton East Yorkshire YO25 8ES on 2023-04-26

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26/04/2326 April 2023 Director's details changed for Mr Benjamin Andrew Foreman on 2023-04-26

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05/04/235 April 2023 Satisfaction of charge 106277600006 in full

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05/04/235 April 2023 Satisfaction of charge 106277600007 in full

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28/03/2328 March 2023 Registration of charge 106277600009, created on 2023-03-22

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28/03/2328 March 2023 Registration of charge 106277600008, created on 2023-03-22

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-02-28

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13/01/2313 January 2023 Cessation of Catfoss Hire Holdings Limited as a person with significant control on 2022-12-22

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13/01/2313 January 2023 Certificate of change of name

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06/01/236 January 2023 Notification of Foreman Property Holdings Limited as a person with significant control on 2022-12-22

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

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15/09/2215 September 2022 Satisfaction of charge 106277600005 in full

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Notification of Catfoss Hire Holdings Limited as a person with significant control on 2022-02-14

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22/02/2222 February 2022 Cessation of Chbg Limited as a person with significant control on 2022-02-14

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15/02/2215 February 2022 Registration of charge 106277600007, created on 2022-02-14

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15/02/2215 February 2022 Registration of charge 106277600006, created on 2022-02-14

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/11/2027 November 2020 28/02/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106277600005

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHBG LIMITED

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR BRITT O'SULLIVAN

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26/03/2026 March 2020 CESSATION OF CATFOSS GROUP HOLDINGS LIMITED AS A PSC

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24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106277600002

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24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106277600001

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24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106277600004

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24/03/2024 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106277600003

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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05/03/205 March 2020 CESSATION OF ANDREW PATRICK FOREMAN AS A PSC

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATFOSS GROUP HOLDINGS LIMITED

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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08/11/198 November 2019 28/02/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106277600003

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106277600004

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106277600001

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106277600002

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/01/1928 January 2019 SECOND FILING OF PSC01 FOR ANDREW PATRICK FOREMAN

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PATRICK FOREMAN

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20/12/1820 December 2018 CESSATION OF BRITT O'SULLIVAN AS A PSC

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13/12/1813 December 2018 DIRECTOR APPOINTED MR BENJAMIN ANDREW FOREMAN

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM TICKTON HALL TICKTON BEVERLEY NORTH HUMBERSIDE HU17 9RX ENGLAND

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13/12/1813 December 2018 29/11/18 STATEMENT OF CAPITAL GBP 100

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23/04/1823 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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20/02/1720 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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