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CHESHIRE MASONIC PROPERTIES LIMITED.

Company number 00375364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
14 May 2024 TM01 Termination of appointment of Simon Edward Medland as a director on 12 April 2024
17 Apr 2024 MR01 Registration of charge 003753640002, created on 16 April 2024
10 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Mar 2023 AP01 Appointment of Mr Paul Anthony Eeles as a director on 24 March 2023
27 Mar 2023 PSC07 Cessation of Simon Edward Medland as a person with significant control on 24 March 2023
13 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 28/01/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 MA Memorandum and Articles of Association
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 130,000
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
02 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
02 Dec 2022 TM01 Termination of appointment of David Osborne as a director on 24 October 2022
07 Oct 2022 AP01 Appointment of His Honour Judge Simon Edward Medland as a director on 28 September 2022
07 Oct 2022 PSC01 Notification of Simon Edward Medland as a person with significant control on 28 September 2022
06 Oct 2022 TM01 Termination of appointment of David Victor Dyson as a director on 28 September 2022
06 Oct 2022 PSC07 Cessation of David Victor Dyson as a person with significant control on 28 September 2022
10 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
29 Nov 2021 PSC01 Notification of Stephen Charles Teare as a person with significant control on 6 October 2021
29 Nov 2021 AP03 Appointment of Mr Stephen Charles Teare as a secretary on 1 March 2021
29 Nov 2021 AP01 Appointment of Mr Stephen Charles Teare as a director on 6 October 2021
29 Nov 2021 PSC07 Cessation of Paul Michael Cavanagh as a person with significant control on 5 October 2021
29 Nov 2021 TM02 Termination of appointment of Paul Michael Cavanagh as a secretary on 28 February 2021