CATFOSS MODULAR HIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 24/01/2424 January 2024 | Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ England to Medforth House Catfoss Lane Brandesburton Driffield YO25 8ES on 2024-01-24 |
| 22/11/2322 November 2023 | Previous accounting period extended from 2023-02-28 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 25/04/2325 April 2023 | Resolutions |
| 05/04/235 April 2023 | Satisfaction of charge 066555160010 in full |
| 05/04/235 April 2023 | Satisfaction of charge 066555160009 in full |
| 29/03/2329 March 2023 | Registration of charge 066555160011, created on 2023-03-22 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 06/01/236 January 2023 | Notification of Catfoss Hire Holdings Limited as a person with significant control on 2022-12-22 |
| 06/01/236 January 2023 | Cessation of Catfoss Hire Limited as a person with significant control on 2022-12-22 |
| 02/11/222 November 2022 | Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 2022-11-02 |
| 15/09/2215 September 2022 | Satisfaction of charge 066555160008 in full |
| 05/04/225 April 2022 | Previous accounting period extended from 2021-12-31 to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/02/2215 February 2022 | Registration of charge 066555160009, created on 2022-02-14 |
| 15/02/2215 February 2022 | Registration of charge 066555160010, created on 2022-02-14 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 24/06/2124 June 2021 | Termination of appointment of Deborah Medforth as a secretary on 2021-06-24 |
| 24/06/2124 June 2021 | Termination of appointment of Quentin Barnett as a director on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066555160008 |
| 26/03/2026 March 2020 | CESSATION OF FOREMANS PROPERTIES LIMITED AS A PSC |
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / CATFOSS HIRE LIMITED / 20/03/2020 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066555160006 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066555160007 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066555160004 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066555160005 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | ADOPT ARTICLES 28/03/2019 |
| 04/06/194 June 2019 | ARTICLES OF ASSOCIATION |
| 27/04/1927 April 2019 | ARTICLES OF ASSOCIATION |
| 29/03/1929 March 2019 | COMPANY NAME CHANGED CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED CERTIFICATE ISSUED ON 29/03/19 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS RUTH PATRICIA FOREMAN |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CESSATION OF MARCOL INDUSTRIAL (CATFOSS ) LLP AS A PSC |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATFOSS HIRE LIMITED |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066555160007 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066555160006 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066555160005 |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066555160004 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOREMAN |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAX |
| 04/07/144 July 2014 | DIRECTOR APPOINTED ANDRWE PATRICK FOREMAN |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR NIGEL WILLIAM HUBERT LAX |
| 04/07/144 July 2014 | DIRECTOR APPOINTED STEPHEN ANDREW LAWRENCE |
| 26/06/1426 June 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 200 |
| 26/06/1426 June 2014 | ADOPT ARTICLES 13/06/2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/06/133 June 2013 | ALTER ARTICLES 15/05/2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | COMPANY NAME CHANGED MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED CERTIFICATE ISSUED ON 28/12/12 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/1227 February 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 03/02/123 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 100 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHANNES BEZUIDENHOUT |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR JOHANNES PIETER BEZUIDENHOUT |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 5 EARLS COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, SECRETARY SCALE LANE REGISTRARS LIMITED |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SCALE LANE FORMATIONS LIMITED |
| 01/09/101 September 2010 | DIRECTOR APPOINTED BENJAMIN ANDREW FOREMAN |
| 01/09/101 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 17/08/0917 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 24/07/0824 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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