CATLIN ESTATES LIMITED
Company number 03266652 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Director's details changed for Mr Stephen John Oakley Catlin on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Secretary's details changed for Mrs Helen Margaret Catlin on 2026-07-15 · 1 page | View document |
| 4 Jul 2026 | Director's details changed for Johanna Ward on 2026-06-22 · 2 pages | View document |
| 4 Jul 2026 | Director's details changed for Elizabeth Berkieta on 2026-06-22 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Miss Nicola Ann Cockell on 2026-06-22 · 2 pages | View document |
| 2 Jul 2026 | Director's details changed for Mrs Helen Margaret Catlin on 2026-06-22 · 2 pages | View document |
| 28 May 2026 | Change of details for The Flakebridge 2026 Settlement as a person with significant control on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Notification of The Flakebridge 2026 Settlement as a person with significant control on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Cessation of Stephen John Oakley Catlin as a person with significant control on 2026-03-31 · 1 page | View document |
| 25 Jan 2026 | RP01CS01 · 3 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 4 pages | View document |
| 14 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-22 with updates · 4 pages | View document |
| 19 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-22 with updates · 4 pages | View document |
| 4 Oct 2022 | Registration of charge 032666520013, created on 2022-09-26 · 8 pages | View document |
| 3 Oct 2022 | Satisfaction of charge 032666520007 in full · 1 page | View document |
| 3 Oct 2022 | Registration of charge 032666520008, created on 2022-09-26 · 9 pages | View document |
| 3 Oct 2022 | Registration of charge 032666520011, created on 2022-09-26 · 9 pages | View document |
| 3 Oct 2022 | Registration of charge 032666520010, created on 2022-09-26 · 8 pages | View document |
| 3 Oct 2022 | Registration of charge 032666520009, created on 2022-09-26 · 8 pages | View document |
| 3 Oct 2022 | Registration of charge 032666520012, created on 2022-09-26 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 31 ST SAVIOURGATE YORK NORTH YORKSHIRE YO1 8NQ | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 30 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OAKLEY CATLIN / 22/03/2018 | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OAKLEY CATLIN / 22/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 22 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032666520007 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED NICOLA COCKELL | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DENEKAMP | View document |
| 25 Aug 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN UNITED KINGDOM | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM BAKER TILLY MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATLIN / 08/08/2015 | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OAKLEY CATLIN / 30/10/2014 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 17 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED JOHANNA WARD | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED ELIZABETH CATLIN | View document |
| 28 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 11 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | NC INC ALREADY ADJUSTED 03/08/07 | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | £ NC 3650000/4010000 03/0 | View document |
| 7 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Oct 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: GREENWOOD HOUSE 91-99 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 6 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Feb 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/00 | View document |
| 8 Feb 2000 | £ NC 3000000/3650000 18/01/00 | View document |
| 8 Feb 2000 | NC INC ALREADY ADJUSTED 18/01/00 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | View document |
| 29 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 30 Jan 1997 | NC INC ALREADY ADJUSTED 16/01/97 | View document |
| 30 Jan 1997 | £ NC 100/3000000 16/0 | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 6 Jan 1997 | DIRECTOR RESIGNED | View document |
| 6 Jan 1997 | DIRECTOR RESIGNED | View document |
| 6 Jan 1997 | SECRETARY RESIGNED | View document |
| 3 Jan 1997 | COMPANY NAME CHANGED MINMAR (362) LIMITED CERTIFICATE ISSUED ON 06/01/97 | View document |
| 22 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |