CAWTHORPE ESTATES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Registered office address changed from 3rd Floor Hampton House Church Lane Grimsby DN31 1JR England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 2025-06-23

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20/06/2520 June 2025 Appointment of a liquidator

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19/02/2519 February 2025 Notice of ceasing to act as receiver or manager

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27/01/2527 January 2025 Notice of ceasing to act as receiver or manager

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21/11/2421 November 2024 Appointment of receiver or manager

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19/11/2419 November 2024 Order of court to wind up

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07/11/247 November 2024 Registration of charge 064044180013, created on 2024-11-06

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20/09/2420 September 2024 Appointment of receiver or manager

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10/06/2410 June 2024 Registered office address changed from Hampton House, Church Lane Grimsby Church Lane Grimsby DN31 1JR England to 3rd Floor Hampton House Church Lane Grimsby DN31 1JR on 2024-06-10

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05/03/245 March 2024 Appointment of Miss Nicola Johnson as a secretary on 2024-02-19

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09/02/249 February 2024 Termination of appointment of John Robert Love as a director on 2024-02-09

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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20/12/2320 December 2023 Termination of appointment of Jonathan Christopher Lovelle as a director on 2023-12-20

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31/10/2331 October 2023 Confirmation statement made on 2023-10-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Micro company accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-03-31

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15/02/2215 February 2022 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Hampton House, Church Lane Grimsby Church Lane Grimsby DN31 1JR on 2022-02-15

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28/10/2128 October 2021 Confirmation statement made on 2021-10-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064044180011

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01/02/211 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/02/211 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/02/211 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/02/211 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/02/211 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/02/211 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064044180009

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01/02/211 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064044180010

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16/12/2016 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 064044180012

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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02/12/202 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KRISTAN LOVELLE / 14/01/2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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18/10/1918 October 2019 DIRECTOR APPOINTED MR JOHN ROBERT LOVE

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17/10/1917 October 2019 DIRECTOR APPOINTED MR PAUL KRISTAN LOVELLE

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE

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11/10/1911 October 2019 APPOINTMENT TERMINATED, SECRETARY BLOW ABBOTT SECRETARIAL SERVICES LIMITED

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01/07/191 July 2019 31/03/18 TOTAL EXEMPTION FULL

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04/05/194 May 2019 DISS40 (DISS40(SOAD))

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 FIRST GAZETTE

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOVELLE / 27/04/2018

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31/03/1831 March 2018 DISS40 (DISS40(SOAD))

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 31/03/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 FIRST GAZETTE

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LOVE / 14/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/03/168 March 2016 FIRST GAZETTE

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06/11/156 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064044180011

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

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOVELLE / 29/10/2013

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04/11/134 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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08/10/138 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064044180010

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064044180009

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04/07/134 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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20/04/1320 April 2013 DISS40 (DISS40(SOAD))

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1316 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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24/08/1224 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/10/1125 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOVE / 19/10/2009

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02/11/092 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOW ABBOTT SECRETARIAL SERVICES LIMITED / 19/10/2009

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02/11/092 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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29/09/0929 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/04/0913 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOVELLE / 04/12/2008

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04/12/084 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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22/11/0822 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/05/0827 May 2008 CURREXT FROM 31/10/2008 TO 31/03/2009

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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