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GUILDFORD CATHEDRAL ENTERPRISES LIMITED

Company number 02299147

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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 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 TM01 Termination of appointment of Nicholas John Thistlethwaite as a director on 26 September 2016
22 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
14 Jun 2016 AP01 Appointment of Mr Ian Bowler as a director on 21 April 2015
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Jun 2016 AP01 Appointment of Mr Wallace Vincent as a director on 23 February 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 CH01 Director's details changed for Miss Jenny Ann Tomley on 1 July 2015
17 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
16 Jun 2015 AP03 Appointment of Commander Matthew O'grady as a secretary on 23 September 2014
16 Jun 2015 AP01 Appointment of Ms Jenny Tomley as a director on 23 September 2014
16 Jun 2015 AP01 Appointment of Mr Andrew Ewbank as a director on 21 April 2015
16 Jun 2015 TM01 Termination of appointment of Julie Anne Gittoes as a director on 23 September 2014
16 Jun 2015 TM01 Termination of appointment of Andrew Scott Bishop as a director on 23 September 2014
02 Dec 2014 AP01 Appointment of Mrs Linda Sharpin as a director on 25 November 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2014 CERTNM Company name changed guildford cathedral shops LIMITED\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
20 Jun 2014 CONNOT Change of name notice
16 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 Jun 2014 TM01 Termination of appointment of Francis Wilkinson as a director
16 Jun 2014 TM01 Termination of appointment of Tina Grear as a director
16 Jun 2014 TM02 Termination of appointment of Tina Grear as a secretary
16 Jun 2014 TM01 Termination of appointment of Tina Grear as a director