CATESBY ESTATES (DEVELOPMENTS II) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 25/01/2425 January 2024 | Full accounts made up to 2023-09-30 |
| 19/01/2419 January 2024 | Director's details changed for David Morris on 2024-01-06 |
| 19/01/2419 January 2024 | Director's details changed for Mr Myron Osborne on 2024-01-06 |
| 19/01/2419 January 2024 | Director's details changed for Mr David Lewis Wood on 2024-01-06 |
| 19/01/2419 January 2024 | Director's details changed for David Morris on 2024-01-06 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-09-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROCKLEHURST |
| 03/02/203 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 06/05/176 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINTO |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR DAVID WOOD |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED DAVID MORRIS |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN&CIVIC (SECRETARIES) LIMITED / 30/10/2015 |
| 28/10/1528 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED PAUL BROCKLEHURST |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MYRON OSBORNE |
| 26/08/1526 August 2015 | COMPANY NAME CHANGED CLANSMAN HOMES LIMITED CERTIFICATE ISSUED ON 26/08/15 |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 2ND FLOOR 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY FRASER |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/01/1117 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 16/12/1016 December 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 01/11/101 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GLOVER |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR ANDREW DOMINIC PINTO |
| 06/11/096 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ALLISON FRASER / 06/11/2009 |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 06/11/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MRS LINDSAY ALLISON FRASER |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR THOMAS GERARD WALSH |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | AUDITOR'S RESIGNATION |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS; AMEND |
| 19/02/0819 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0819 February 2008 | DEC MORT/CHARGE ***** |
| 24/11/0724 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DEC MORT/CHARGE ***** |
| 14/09/0714 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED TERRACE HILL HOMES LIMITED CERTIFICATE ISSUED ON 26/06/07 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 05/05/075 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/04/0723 April 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/10/06 |
| 03/04/073 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 06/01/076 January 2007 | AUDITOR'S RESIGNATION |
| 21/12/0621 December 2006 | DEC MORT/CHARGE ***** |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: TAY HOUSE 9/11 ACADEMY STREET AYR KA7 1HS |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | COMPANY NAME CHANGED TAY HOMES (GLASGOW) LIMITED CERTIFICATE ISSUED ON 26/10/06 |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | AUDITOR'S RESIGNATION |
| 16/02/0616 February 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 04/06/054 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0527 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0530 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0530 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 3 CATHCART STREET AYR AYRSHIRE KA7 1BJ |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: JAMES SELLARS HOUSE 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | COMPANY NAME CHANGED TERRACE HILL (GLASGOW) LIMITED CERTIFICATE ISSUED ON 25/08/04 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 09/12/039 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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