CATTENCOURT LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)Amended document
2015-03-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-10 · Address Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-17 · Charges
(E)FM1 - Mortgage or charge details
2013-09-17 · Charges
(E)Certificate of Registration of Charge
2013-09-17 · Charges
(E)Certificate of Registration of Charge
2013-09-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-27 · Charges
(E)FM1 - Mortgage or charge details
2012-02-27 · Charges
(E)Certificate of Registration of Charge
2012-02-27 · Charges
(E)Certificate of Registration of Charge
2012-02-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-14 · Share Related
(E)FSC1 - Return of Allotments
2011-10-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-10-14 · Share Related
(E)FM1 - Mortgage or charge details
2011-04-21 · Charges
(E)FM1 - Mortgage or charge details
2011-04-21 · Charges
(E)Certificate of Registration of Charge
2011-04-21 · Charges
(E)Certificate of Registration of Charge
2011-04-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-21 · Charges
(E)FM1 - Mortgage or charge details
2011-03-21 · Charges
(E)Certificate of Registration of Charge
2011-03-21 · Charges
(E)Certificate of Registration of Charge
2011-03-21 · Charges
(E)Special resolution
2011-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-09-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-30 · Other
(E)FVIII - Annual return by certificate of no change
1993-09-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-15 · Annual Return
(E)Annual return
1990-01-04 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)Resignation letter from directors or secretaries
1988-06-10 · Other
(E)Resignation letter from directors or secretaries
1988-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1986-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-28 · Address Change
(E)Annual return
1985-12-13 · Annual Return
(E)Annual return
1985-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-19 · Other
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-05 · Other
(E)Memorandum & Articles of Association
1980-03-21 · Memorandum & Articles
(E)Statutory Declaration
1980-03-21 · Other
Certificate of Incorporation
1980-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)Amended document | Other | 2015-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-21 | |
| (E)Special resolution | Other | 2011-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-15 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-19 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-21 | |
| (E)Statutory Declaration | Other | 1980-03-21 | |
| Certificate of Incorporation | Incorporation | 1980-03-21 |
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