THIRD GENERATION CATLINS LIMITED
Company number 09002942 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 1 May 2026 | Director's details changed for Mr James Charles Owen Sanders on 2025-09-30 · 2 pages | View document |
| 1 May 2026 | Director's details changed for Mr Ed Cervantes-Watson on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Director's details changed for Mr Edward Cervantes-Watson on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Director's details changed for Mrs Alice Charlotte Burrell on 2026-05-01 · 2 pages | View document |
| 20 Dec 2025 | Micro company accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 16 Jan 2025 | Micro company accounts made up to 2024-04-30 · 8 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Nov 2023 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Dec 2022 | Micro company accounts made up to 2022-04-30 · 8 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Jan 2022 | Micro company accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 22 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY ELIZABETH JOSEPHINE WATSON / 23/11/2017 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE CHARLOTTE BURRELL / 16/09/2017 | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES OWEN SANDERS / 01/12/2017 | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE CHARLOTTE COHEN / 16/09/2017 | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY ELIZABETH JOSEPHINE WATSON / 23/11/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 24 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 8 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CERVANTES-WATSON / 01/01/2016 | View document |
| 8 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY ELIZABETH JOSEPHINE WATSON / 01/01/2016 | View document |
| 8 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 8 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE CHARLOTTE COHEN / 01/12/2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Jan 2016 | SECOND FILING FOR FORM AP01 | View document |
| 14 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 16 Oct 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 84000 | View document |
| 24 Sep 2015 | ANNOTATION | View document |
| 24 Sep 2015 | ANNOTATION | View document |
| 24 Sep 2015 | ANNOTATION | View document |
| 24 Sep 2015 | ANNOTATION | View document |
| 23 Sep 2015 | SECRETARY APPOINTED NICOLA ELIZABETH O'SULLIVAN | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Apr 2015 | DIRECTOR APPOINTED MR JAMES CHARLES OWEN SANDERS | View document |
| 28 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR EDWARD CERVANTES-WATSON | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MISS ALICE CHARLOTTE COHEN | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MISS NICOLA ELIZABETH O'SULLIVAN | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MISS EMILY ELIZABETH JOSEPHINE WATSON | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 13 ASTONS ROAD NORTHWOOD MIDDLESEX HA6 2LE UNITED KINGDOM | View document |
| 23 Mar 2015 | ADOPT ARTICLES 06/03/2015 | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | View document |
| 17 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |