CAT IN THE HAT LIMITED

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DateDescription
26/03/2526 March 2025 Change of details for Mr Michael Lerman as a person with significant control on 2025-02-01

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26/03/2526 March 2025 Director's details changed for Mr Michael Lerman on 2025-02-01

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10/03/2510 March 2025 Accounts for a dormant company made up to 2024-06-30

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

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28/06/2428 June 2024 Change of details for Mr Michael Lerman as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Secretary's details changed for Suzanne Goldsmith on 2024-06-28

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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28/06/2428 June 2024 Director's details changed for Mr Michael Lerman on 2024-06-28

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28/06/2428 June 2024 Change of details for Mr Michael Lerman as a person with significant control on 2024-06-28

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-29 with updates

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

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with updates

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE WENDY GOLDSMITH

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LERMAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/07/1613 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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22/07/1522 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG

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09/03/159 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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23/07/1423 July 2014 29/06/14 NO CHANGES

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/07/134 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/07/1220 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/07/1123 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/07/1114 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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20/07/1020 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP

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24/07/0924 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/07/088 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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03/07/063 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: SUITE 5 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW

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06/09/056 September 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 SECRETARY'S PARTICULARS CHANGED

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/08/0413 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/08/0413 August 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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16/07/0216 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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19/04/0119 April 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: HARCOURT HOUSE 341 REGENTS PARK ROAD LONDON N3 1DP

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03/07/003 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 SECRETARY RESIGNED

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24/09/9924 September 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM:
HARCOURT HOUSE
341 REGENTS PARK ROAD
LONDON
N3 1DP

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM:
HARCOURT HOUSE
341 REGENTS PARK ROAD
LONDON
N3 1DP

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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29/06/9929 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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