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CATHEDRAL SPECIAL PROJECTS (H) LIMITED

Company number 05205012

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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)
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
  • GBP 100
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
  • GBP 100
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