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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)
29 Nov 2021 TM01 Termination of appointment of Paul Michael Cavanagh as a director on 5 October 2021
24 Sep 2021 MR04 Satisfaction of charge 1 in full
24 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
12 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 30,000
15 Sep 2020 AP01 Appointment of Mr Nick Simpson as a director on 20 July 2020
15 Sep 2020 AP01 Appointment of Mr David Osborne as a director on 20 July 2020
17 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2020 MA Memorandum and Articles of Association
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jan 2020 PSC01 Notification of Paul Michael Cavanagh as a person with significant control on 1 January 2020
07 Jan 2020 PSC07 Cessation of Michael George Leese as a person with significant control on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of Michael George Leese as a director on 31 December 2019
07 Jan 2020 AP03 Appointment of Mr Paul Michael Cavanagh as a secretary on 1 January 2020
07 Jan 2020 TM02 Termination of appointment of Michael George Leese as a secretary on 31 December 2019
07 Jan 2020 AP01 Appointment of Mr Paul Michael Cavanagh as a director on 1 January 2020
04 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
09 Oct 2019 AP01 Appointment of Mr Michael Nolan as a director on 2 October 2019
09 Oct 2019 TM01 Termination of appointment of Roderick Stewart Gamwell as a director on 2 October 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
07 Dec 2018 PSC01 Notification of David Victor Dyson as a person with significant control on 3 October 2018
07 Dec 2018 PSC07 Cessation of Alan Glazier as a person with significant control on 3 October 2018
07 Dec 2018 TM01 Termination of appointment of Alan Glazier as a director on 3 October 2018
20 Feb 2018 AP01 Appointment of Mr David Victor Dyson as a director on 15 February 2018