CELIA CATCHPOLE LIMITED

Company number 03465537 ·

Active

93 filings

Date Filing
11 Aug 2026 Total exemption full accounts made up to 2026-02-28 · 8 pages View document
6 Aug 2026 Previous accounting period extended from 2025-11-30 to 2026-02-28 · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
28 May 2026 RP01AP01 · 3 pages View document
22 May 2026 Register inspection address has been changed from 56 Gilpin Avenue London SW14 8QY England to 53 Cranham Street Oxford OX2 6DD · 1 page View document
22 May 2026 Termination of appointment of Celia Frances Catchpole as a secretary on 2026-05-22 · 1 page View document
22 May 2026 Termination of appointment of Celia Frances Catchpole as a director on 2026-05-22 · 1 page View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
23 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
8 Jan 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
7 Jan 2025 Appointment of Mrs. Celia Frances Catchpole as a director on 2025-01-01 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
22 Mar 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
17 Jan 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
20 May 2022 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
19 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
18 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
21 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
10 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
20 Mar 2018 30/11/17 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
8 Feb 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
22 May 2016 REGISTERED OFFICE CHANGED ON 22/05/2016 FROM 56 GILPIN AVENUE EAST SHEEN LONDON SW14 8QY View document
22 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
22 May 2016 SAIL ADDRESS CREATED View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CELIA CATCHPOLE View document
22 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
23 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
14 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
28 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
10 May 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CATCHPOLE View document
10 May 2013 Appointment of Mr James Catchpole as a director · 2 pages View document
10 May 2013 DIRECTOR APPOINTED MR JAMES CATCHPOLE View document
10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
10 May 2013 06/04/13 STATEMENT OF CAPITAL GBP 10 View document
28 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
16 Dec 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 · 6 pages View document
23 Dec 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG View document
23 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARCUS CATCHPOLE / 01/10/2009 View document
9 Dec 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CELIA CATCHPOLE / 01/10/2009 View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
22 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Dec 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
10 Dec 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
1 Apr 2007 NEW SECRETARY APPOINTED View document
1 Apr 2007 SECRETARY RESIGNED View document
1 Apr 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 2 MARKET PLACE BRIGG NORTH LINCOLNSHIRE DN20 8LH View document
9 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
22 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
14 Nov 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
1 Jul 2005 NEW SECRETARY APPOINTED View document
1 Jul 2005 SECRETARY RESIGNED View document
14 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
15 Nov 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
16 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
17 Nov 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
17 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
13 Nov 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
8 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
14 Nov 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
24 Nov 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View document
11 Feb 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
24 Nov 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View document
13 Jan 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
24 Nov 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS View document
30 Dec 1997 NEW DIRECTOR APPOINTED View document
30 Dec 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1997 REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 25A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL View document
2 Dec 1997 NEW SECRETARY APPOINTED View document
18 Nov 1997 SECRETARY RESIGNED View document
18 Nov 1997 DIRECTOR RESIGNED View document
13 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document