| Name: |
CATER LEYDON MILLARD LIMITED
CATER LEYDON MILLARD LTD |
| Address: | C/O MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN |
| Incorporation Date: | 2004-06-01 |
| date | name | form type |
| 2022-12-06 | PSC'S CHANGE OF PARTICULARS / MARLOWE 2016 LIMITED / 29/11/2022 | PSC05 |
| 2022-12-19 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-08-22 | APPOINTMENT TERMINATED, SECRETARY WENDY LEYDON | TM02 |
| 2022-12-19 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 | PARENT_ACC |
| 2022-12-19 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 | GUARANTEE2 |
| 2022-08-22 | APPOINTMENT TERMINATED, DIRECTOR WENDY LEYDON | TM01 |
| 2022-12-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKNEST (HOLDINGS) LIMITED | PSC02 |
| 2022-06-01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | CS01 |
| 2022-12-05 | CESSATION OF MARLOWE 2016 LIMITED AS A PSC | PSC07 |
| 2022-07-07 | CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES | CS01 |
| 2022-12-19 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 | AGREEMENT2 |
| 2021-06-01 | CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES | CS01 |
| 2021-06-29 | ADOPT ARTICLES 15/06/2021 | RES01 |
| 2021-07-23 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2021 FROM68 MILTON PARKABINGDONOXFORDSHIREOX14 4RX | AD01 |
| 2021-06-22 | CESSATION OF NATHAN MILLARD AS A PSC | PSC07 |
| 2021-06-14 | 21/07/16 STATEMENT OF CAPITAL GBP 2 | SH06 |
| 2021-06-29 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-06-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED | PSC02 |
| 2021-06-22 | CESSATION OF WENDY BARBARA LEYDON AS A PSC | PSC07 |
| 2021-06-22 | CURREXT FROM 30/11/2021 TO 31/03/2022 | AA01 |
| 2020-06-15 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | CS01 |
| 2020-12-08 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-28 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-04 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | CS01 |
| 2018-06-01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | CS01 |
| 2018-07-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | CS01 |
| 2016-07-28 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-17 | APPOINTMENT TERMINATED, SECRETARY SHEILA CATER | TM02 |
| 2016-08-04 | ADOPT ARTICLES 21/07/2016 | RES01 |
| 2016-08-17 | SECRETARY APPOINTED MS WENDY BARBARA LEYDON | AP03 |
| 2016-06-01 | 01/06/16 FULL LIST | AR01 |
| 2016-08-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-06-16 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CATER | TM01 |
| 2015-06-10 | 01/06/15 FULL LIST | AR01 |
| 2015-07-29 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-12 | 01/06/14 FULL LIST | AR01 |
| 2013-06-27 | 01/06/13 FULL LIST | AR01 |
| 2013-07-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | 01/06/12 FULL LIST | AR01 |
| 2011-06-16 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN MACDONALD CATER / 01/06/2011 | CH03 |
| 2011-06-16 | 01/06/11 FULL LIST | AR01 |
| 2011-08-25 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN MACDONALD CATER / 01/06/2010 | CH01 |
| 2010-08-09 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-21 | 01/06/10 FULL LIST | AR01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BARBARA LEYDON / 01/06/2010 | CH01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MILLARD / 01/06/2010 | CH01 |
| 2009-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, 18C MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RP | 287 |
| 2009-06-29 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-24 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-24 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MILLARD / 13/10/2007 | 288c |
| 2008-07-28 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-03 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
Last update: 2025-02-24 14:01:47