CATRAN FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-05-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 03/06/243 June 2024 | Confirmation statement made on 2023-09-04 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-05-31 |
| 16/02/2316 February 2023 | Appointment of Jennings & Barrett as a secretary on 2023-02-15 |
| 16/02/2316 February 2023 | Registered office address changed from Wyards 8 Kidbrooke Park Road Flat 4 London SE3 0LS England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2023-02-16 |
| 03/02/233 February 2023 | Second filing of Confirmation Statement dated 2022-05-26 |
| 28/11/2228 November 2022 | Termination of appointment of Derek Jonathan Lee as a secretary on 2022-03-31 |
| 28/11/2228 November 2022 | Registered office address changed from 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Wyards 8 Kidbrooke Park Road Flat 4 London SE3 0LS on 2022-11-28 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2231 May 2022 | Confirmation statement made on 2022-05-26 with updates |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 29/09/2129 September 2021 | Notification of a person with significant control statement |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA SEILER |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MRS LAURA JANE SEILER |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM C/O PMMS LTD, GROUND FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR0 7AF ENGLAND |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MS MONIKA KREJCIROVA |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWMAN |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 26/05/1826 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR DEREK JONATHAN LEE |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 8 KIDBROOKE PARK ROAD LONDON SE3 0LW |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 22/06/1622 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY MORGAN LARRIVAIN |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR MATTHEW CRAIG NEWMAN |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWAI |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SWINDALE |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MS MORGAN LARRIVAIN |
| 17/02/1317 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTAKER |
| 26/02/1226 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/06/112 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SWAI / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MCLEAN / 01/10/2009 |
| 26/05/1026 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTAKER / 01/10/2009 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, CF2 4YF |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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