CATRION PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-28 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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17/05/2317 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Registered office address changed from The Old Courts, 147 All Saints Road, Newmarket Suffolk CB8 8HH to 11 Kings Court Willie Snaith Road Newmarket CB8 7SG on 2023-01-31

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-28 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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03/05/173 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MARGARET POULTON / 24/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/06/1620 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/06/1518 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/06/1412 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/07/1323 July 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/06/117 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/07/109 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL EDGE / 28/04/2010

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/07/0913 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE POULTON / 10/10/2008

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13/07/0913 July 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/09/083 September 2008 SECRETARY APPOINTED MRS CAROLINE MARGARET POULTON

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03/09/083 September 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 APPOINTMENT TERMINATED SECRETARY TAYLOR KUNKLE

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR TAYLOR KUNKLE

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/05/0710 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 7 BELL TREES LAKENHEATH SUFFOLK IP27 9QD

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15/03/0715 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 1 BELL TREES ERISWELL ROAD LAKENHEATH SUFFOLK IP27 9QD

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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01/03/061 March 2006 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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26/05/0426 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW SECRETARY APPOINTED

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08/02/048 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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16/05/0316 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: STATION WORKS LOWER GREEN HIGHAM BURY ST EDMUNDS SUFFOLK IP28 6NL

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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06/06/016 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ALTER MEMORANDUM 22/05/00

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19/07/0019 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 SECRETARY RESIGNED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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19/07/0019 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/0028 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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