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CATHEDRAL VISTA LIMITED

Company number 07727360

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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)
11 Jul 2018 AP01 Appointment of Mr Richard Thomas Broxton as a director on 21 June 2018
28 Jun 2018 AP01 Appointment of Mrs Jessica Lauren Holt as a director on 21 June 2018
28 Jun 2018 AP01 Appointment of Mr Ian James Morton as a director on 21 June 2018
28 Jun 2018 TM01 Termination of appointment of John Mathew Patrick Oddy as a director on 22 June 2018
28 Jun 2018 AD01 Registered office address changed from 13a South Hawksworth Street Ilkley LS29 9DX to Fern Bank Chapel Yard Dishforth Thirsk North Yorkshire YO7 3JX on 28 June 2018
28 Jun 2018 AP01 Appointment of Mr Justin Charles Saltmer as a director on 21 June 2018
28 Jun 2018 AP01 Appointment of Mrs Valerie Mills as a director on 21 June 2018
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Oct 2017 MR04 Satisfaction of charge 077273600001 in full
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
15 Aug 2017 PSC04 Change of details for Mr John Mathew Patrick Oddy as a person with significant control on 10 August 2017
13 Jul 2017 TM01 Termination of appointment of Andrew Mason as a director on 13 July 2017
23 May 2017 AA Accounts for a dormant company made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
02 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2014 SH02 Consolidation of shares on 24 October 2014
31 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 24/10/2014
27 Oct 2014 MR01 Registration of charge 077273600001, created on 24 October 2014
28 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
01 May 2014 AA Accounts for a dormant company made up to 31 August 2013