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CATHEDRAL CLAPHAM (H) LIMITED

Company number 04718794

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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)
03 Apr 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
29 Aug 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AP01 Appointment of Kevin Barry Duggan as a director
13 May 2011 AP03 Appointment of John Andrew O'reilly as a secretary
13 May 2011 TM01 Termination of appointment of Colin Dixon as a director
13 May 2011 TM02 Termination of appointment of Andrew Rudd as a secretary
13 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD02 Register inspection address has been changed
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 100
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 76
18 Feb 2010 AP01 Appointment of Martin Wood as a director
12 Feb 2010 AP01 Appointment of Mr Nicholas Stonley as a director
12 Feb 2010 AP01 Appointment of Colin Peter Dixon as a director
12 Feb 2010 TM01 Termination of appointment of David Cullingford as a director
12 Feb 2010 TM01 Termination of appointment of Barry Bennett as a director
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2010 SH08 Change of share class name or designation