CAWTHORPE ESTATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from 3rd Floor Hampton House Church Lane Grimsby DN31 1JR England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 2025-06-23 |
| 20/06/2520 June 2025 | Appointment of a liquidator |
| 19/02/2519 February 2025 | Notice of ceasing to act as receiver or manager |
| 27/01/2527 January 2025 | Notice of ceasing to act as receiver or manager |
| 21/11/2421 November 2024 | Appointment of receiver or manager |
| 19/11/2419 November 2024 | Order of court to wind up |
| 07/11/247 November 2024 | Registration of charge 064044180013, created on 2024-11-06 |
| 20/09/2420 September 2024 | Appointment of receiver or manager |
| 10/06/2410 June 2024 | Registered office address changed from Hampton House, Church Lane Grimsby Church Lane Grimsby DN31 1JR England to 3rd Floor Hampton House Church Lane Grimsby DN31 1JR on 2024-06-10 |
| 05/03/245 March 2024 | Appointment of Miss Nicola Johnson as a secretary on 2024-02-19 |
| 09/02/249 February 2024 | Termination of appointment of John Robert Love as a director on 2024-02-09 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Termination of appointment of Jonathan Christopher Lovelle as a director on 2023-12-20 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-03-31 |
| 15/02/2215 February 2022 | Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Hampton House, Church Lane Grimsby Church Lane Grimsby DN31 1JR on 2022-02-15 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064044180011 |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064044180009 |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064044180010 |
| 16/12/2016 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064044180012 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 02/12/202 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KRISTAN LOVELLE / 14/01/2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR JOHN ROBERT LOVE |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR PAUL KRISTAN LOVELLE |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY BLOW ABBOTT SECRETARIAL SERVICES LIMITED |
| 01/07/191 July 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOVELLE / 27/04/2018 |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LOVE / 14/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 06/11/156 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/146 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064044180011 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOVELLE / 29/10/2013 |
| 04/11/134 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064044180010 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064044180009 |
| 04/07/134 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/10/1125 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOVE / 19/10/2009 |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOW ABBOTT SECRETARIAL SERVICES LIMITED / 19/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOVELLE / 04/12/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/0827 May 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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