CATESBY CONSTRUCTION LIMITED

Company number 01267412 · Monitor this company

Active

152 filings

Date	Filing
29 May 2026	Accounts for a dormant company made up to 2025-09-30 · 2 pages	View document
26 May 2026	Registered office address changed from 50 New Bond Street London W1S 1BJ England to Orchard House Papple Close Houlton Rugby CV23 1EW on 2026-05-26 · 1 page	View document
25 May 2026	Certificate of change of name · 3 pages	View document
14 Jan 2026	Confirmation statement made on 2025-12-14 with no updates · 3 pages	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
10 Jun 2025	Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 2025-06-10 · 1 page	View document
10 Jun 2025	Appointment of Mr David Llewelyn Morris as a director on 2025-06-10 · 2 pages	View document
10 Jun 2025	Appointment of Mr Myron Osborne as a director on 2025-06-10 · 2 pages	View document
4 Jun 2025	Termination of appointment of Martin Rowland Richmond as a director on 2025-05-21 · 1 page	View document
8 Apr 2025	Accounts for a dormant company made up to 2024-09-30	View document
15 Dec 2024	Confirmation statement made on 2024-12-14 with updates · 4 pages	View document
15 Dec 2024	Change of details for Gallagher Estates Limited as a person with significant control on 2024-09-17 · 2 pages	View document
14 Aug 2024	Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2024-08-14 · 1 page	View document
12 Aug 2024	Termination of appointment of Edward Paul Farnsworth as a director on 2024-08-06 · 1 page	View document
12 Aug 2024	Appointment of Mr David Lewis Wood as a director on 2024-08-06 · 2 pages	View document
12 Aug 2024	Appointment of Mr Robin Elliott Butler as a director on 2024-08-06 · 2 pages	View document
12 Aug 2024	Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 2024-08-12 · 1 page	View document
12 Aug 2024	Appointment of Mr William Nigel Hugill as a director on 2024-08-06 · 2 pages	View document
4 Jun 2024	Director's details changed for Mr Martin Rowland Richmond on 2024-06-04 · 2 pages	View document
14 Dec 2023	Confirmation statement made on 2023-12-14 with no updates · 3 pages	View document
18 Sep 2023	Accounts for a dormant company made up to 2023-03-31 · 5 pages	View document
14 Dec 2022	Confirmation statement made on 2022-12-14 with no updates · 3 pages	View document
21 Feb 2022	Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2022-02-21 · 1 page	View document
14 Dec 2021	Confirmation statement made on 2021-12-14 with no updates · 3 pages	View document
29 Jul 2021	Accounts for a dormant company made up to 2021-03-31 · 6 pages	View document
29 Jan 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
7 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
6 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
14 Dec 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT	View document
14 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT	View document
11 Dec 2018	DIRECTOR APPOINTED MR MARTIN ROWLAND RICHMOND	View document
9 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMED	View document
16 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
11 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL FARNSWORTH / 11/04/2018	View document
11 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/04/2018	View document
11 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID LUTTMAN / 11/04/2018	View document
29 Jan 2018	DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH	View document
29 Jan 2018	DIRECTOR APPOINTED MR CRAIG DAVID LUTTMAN	View document
8 Jan 2018	CURRSHO FROM 30/06/2018 TO 31/03/2018	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
20 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
20 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JEROME GEOGHEGAN	View document
5 Jul 2017	PSC'S CHANGE OF PARTICULARS / JJ GALLAGHER LIMITED / 06/04/2016	View document
7 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
13 Feb 2017	DIRECTOR APPOINTED MR STEPHEN ANDREW BURNETT	View document
13 Feb 2017	DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN	View document
13 Feb 2017	REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW	View document
12 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER	View document
12 Feb 2017	DIRECTOR APPOINTED MR WAQAR AHMED	View document
12 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOSLING	View document
12 Feb 2017	DIRECTOR APPOINTED MR GREGG SPENCER WILKINSON	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
9 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
12 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
2 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
5 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013	View document
21 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
8 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
21 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
29 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
12 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
6 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
22 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
31 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
17 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
6 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
9 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
5 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
12 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
12 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
30 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
27 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
11 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
12 Nov 2004	REGISTERED OFFICE CHANGED ON 12/11/04 FROM: GALLAGHER HOUSE 51 BORDESLEY GREEN BIRMINGHAM B9 4QS	View document
5 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
15 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
26 Apr 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03	View document
8 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
29 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
1 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Mar 2000	LOCATION OF REGISTER OF MEMBERS	View document
18 Feb 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Feb 2000	NEW SECRETARY APPOINTED	View document
10 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 May 1999	GUARANTEE 15/04/99	View document
13 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
12 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Jul 1998	AUDITOR'S RESIGNATION	View document
10 May 1998	S252 DISP LAYING ACC 15/04/98	View document
10 May 1998	S386 DISP APP AUDS 15/04/98	View document
13 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
8 Aug 1997	ALTER MEM AND ARTS 18/07/97	View document
8 Aug 1997	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/07/97	View document
31 Jul 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 May 1997	LOCATION OF REGISTER OF MEMBERS	View document
31 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jan 1997	DIRECTOR RESIGNED	View document
17 Jan 1997	NEW DIRECTOR APPOINTED	View document
17 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
16 Dec 1996	ALTER MEM AND ARTS 03/12/96	View document
16 Dec 1996	ALTER MEM AND ARTS 03/12/96	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
6 Dec 1995	LOCATION OF REGISTER OF MEMBERS	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Jul 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/06/95	View document
7 Jul 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Jul 1995	ALTER MEM AND ARTS 28/06/95	View document
26 Jan 1995	NEW SECRETARY APPOINTED	View document
26 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
26 Jan 1995	DIRECTOR RESIGNED	View document
13 Jan 1995	DIRECTOR RESIGNED	View document
13 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
29 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
21 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
4 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
10 Dec 1990	DIRECTOR RESIGNED	View document
6 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Jul 1990	RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS; AMEND	View document
8 Jan 1990	RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS	View document
27 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Feb 1989	RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS	View document
21 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Feb 1988	RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS	View document
5 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Jan 1987	RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS	View document
25 Jun 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
16 May 1986	SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 1984	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/77	View document
7 Jul 1976	CERTIFICATE OF INCORPORATION	View document
7 Jul 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document