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CATHEDRAL MOTOR COMPANY LIMITED

Company number 03910203

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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)
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 16,500.00
08 Nov 2016 MR04 Satisfaction of charge 7 in full
13 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 9
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 12
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 164,000
27 Jan 2016 AP01 Appointment of Mr Neil James Timmins as a director on 19 January 2016
27 Jan 2016 AP01 Appointment of Mr Benjamin James Archer as a director on 19 January 2016
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 164,000
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 164,000
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 Mar 2014 AD01 Registered office address changed from Birmingham Road Lichfield Staffordshire WS14 9BL on 21 March 2014
18 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 161,000
18 Feb 2014 AD02 Register inspection address has been changed from C/O Arbury Peugeot Arbury Walsall Road Aldridge Walsall WS9 0GG United Kingdom
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Giles Anthony Archer on 25 August 2012
09 Aug 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Angus Wiseman on 21 November 2011
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 11