CATHERINE MEWS DEVELOPMENTS LIMITED

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DateDescription
25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR

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14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTINA MASSOS

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14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY METTE BLACKMORE

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11/08/1811 August 2018 VOLUNTARY STRIKE OFF SUSPENDED

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03/07/183 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1825 June 2018 APPLICATION FOR STRIKING-OFF

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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03/07/173 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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20/06/1720 June 2017 SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS

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20/06/1720 June 2017 APPOINTMENT TERMINATED, SECRETARY JOHN SKOK

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20/06/1720 June 2017 SECRETARY APPOINTED MRS METTE BLACKMORE

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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02/09/162 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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02/09/162 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015

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02/09/162 September 2016 SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015

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01/07/161 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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23/05/1623 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/05/1623 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/05/1623 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/05/1623 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1623 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076921810006

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03/10/153 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 16/04/2014

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03/08/153 August 2015 SAIL ADDRESS CREATED

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03/08/153 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/08/153 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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29/06/1529 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW

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17/07/1417 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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17/06/1417 June 2014 SECRETARY APPOINTED MR JOHN MIRKO SKOK

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY MALGORZATA WOZNICZKA

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22/04/1422 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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27/02/1427 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076921810007

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 4 July 2013 with full list of shareholders

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06/07/136 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076921810006

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13/05/1313 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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28/03/1328 March 2013 PREVEXT FROM 31/07/2012 TO 30/09/2012

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30/11/1230 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/09/1217 September 2012 Annual return made up to 4 July 2012 with full list of shareholders

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24/05/1224 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/05/1218 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/10/1121 October 2011 DIRECTOR APPOINTED MR STEPHEN STEWART CONWAY

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28/09/1128 September 2011 SECRETARY APPOINTED MISS MALGORZATA ANNA WOZNICZKA

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY

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07/07/117 July 2011 DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY

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04/07/114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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