SALLY CATTRAN PROPERTIES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2025-01-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-17 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/10/2414 October 2024 Change of details for Cattran-Graham Properties Holdings Limited as a person with significant control on 2017-03-04

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08/05/248 May 2024 Total exemption full accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/08/237 August 2023 Total exemption full accounts made up to 2023-01-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-17 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/02/2221 February 2022 Confirmation statement made on 2022-02-17 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/05/2122 May 2021 31/01/21 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/06/2028 June 2020 31/01/20 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/06/1918 June 2019 31/01/19 TOTAL EXEMPTION FULL

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23/02/1923 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/06/1828 June 2018 31/01/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/10/174 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNE CATTRAN-GRAHAM / 14/03/2017

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04/03/174 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/174 March 2017 COMPANY NAME CHANGED CATTRAN-GRAHAM PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/03/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNE CATTRAN-GRAHAM / 15/02/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM CARNE HOUSE BOSKENWYN HEAMOOR PENZANCE CORNWALL TR20 8UP ENGLAND

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/03/1629 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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01/03/161 March 2016 PREVSHO FROM 28/02/2016 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE GRAHAM

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04/11/154 November 2015 ADOPT ARTICLES 12/10/2015

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04/11/154 November 2015 CONSOLIDATION 12/10/15

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19/10/1519 October 2015 DIRECTOR APPOINTED WAYNE GRAHAM

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM GEORGIA FARM NANCLEDRA PENZANCE CORNWALL TR20 8LH ENGLAND

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CATTRAN

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN CATTRAN

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN CATTRAN

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM GEORGIA FARM NANCLEDRA PENZANCE CORNWALL TR20 8LS ENGLAND

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11/08/1511 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/1511 August 2015 20/05/15 STATEMENT OF CAPITAL GBP 5300

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18/02/1518 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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