- Company Overview for CATHEDRAL SPECIAL PROJECTS (H) LIMITED (05205012)
- Filing history for CATHEDRAL SPECIAL PROJECTS (H) LIMITED (05205012)
- People for CATHEDRAL SPECIAL PROJECTS (H) LIMITED (05205012)
- More for CATHEDRAL SPECIAL PROJECTS (H) LIMITED (05205012)
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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08 Feb 2016 | CH01 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 | |
08 Feb 2016 | CH01 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 | |
11 Jan 2016 | CH01 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 | |
11 Jan 2016 | CH01 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
19 Dec 2015 | CH01 | Director's details changed for Mr Richard Upton on 9 November 2015 | |
18 Dec 2015 | CH01 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 | |
09 Dec 2015 | CH01 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 | |
09 Dec 2015 | CH01 | Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 | |
08 Dec 2015 | CH03 | Secretary's details changed for Mr Chris Barton on 9 November 2015 | |
16 Nov 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015 | |
10 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
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06 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
06 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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03 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
03 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 | |
04 Jun 2014 | AA01 | Current accounting period extended from 31 December 2014 to 28 February 2015 | |
30 May 2014 | AP03 | Appointment of Helen Maria Ratsey as a secretary | |
28 May 2014 | AP01 | Appointment of Michael Henry Marx as a director | |
28 May 2014 | AP01 | Appointment of Mr Matthew Simon Weiner as a director | |
28 May 2014 | AP01 | Appointment of Mr Marcus Owen Shepherd as a director | |
22 May 2014 | AD01 | Registered office address changed from St. Thomas's Church St. Thomas Street London SE1 9RY on 22 May 2014 | |
22 May 2014 | TM01 | Termination of appointment of Barry Bennett as a director |