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HEREFORD CATHEDRAL ENTERPRISES LIMITED

Company number 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)
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
  • RES15 ‐ Change company name resolution on 2016-06-10
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2