HEREFORD CATHEDRAL ENTERPRISES LIMITED
Company number 02335994
- Company Overview for HEREFORD CATHEDRAL ENTERPRISES LIMITED (02335994)
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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) |
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12 Mar 2019 | AP03 | Appointment of Mrs Elizabeth Diana Morawiecka as a secretary on 22 February 2019 | |
12 Mar 2019 | TM02 | Termination of appointment of Glyn Ian Morgan as a secretary on 22 February 2019 | |
12 Mar 2019 | TM01 | Termination of appointment of Glyn Ian Morgan as a director on 22 February 2019 | |
22 Jan 2019 | AP01 | Appointment of Mr Barry Forrester as a director on 23 September 2018 | |
22 Jan 2019 | AP01 | Appointment of Mr Nicholas Michael George Harvey as a director on 23 September 2018 | |
23 Nov 2018 | TM01 | Termination of appointment of Gordon Powell as a director on 3 August 2018 | |
07 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
31 Aug 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
25 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Sep 2017 | AP01 | Appointment of Mrs Barbara Helen Grattan as a director on 29 January 2017 | |
14 Sep 2017 | TM01 | Termination of appointment of Sandra Elliot as a director on 15 May 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
11 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
04 Aug 2016 | RESOLUTIONS |
Resolutions
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27 Jun 2016 | CONNOT | Change of name notice | |
12 Feb 2016 | AP03 | Appointment of Mr Glyn Ian Morgan as a secretary on 24 July 2015 | |
11 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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11 Feb 2016 | AP01 | Appointment of Mr Glyn Ian Morgan as a director on 24 July 2015 | |
11 Feb 2016 | TM01 | Termination of appointment of Julian Andrews as a director on 31 May 2015 | |
13 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
06 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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06 Feb 2015 | AP01 | Appointment of Mr Gordon Powell as a director on 19 May 2013 | |
16 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
12 Feb 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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