CATHEDRAL HOMES (BEACONSFIELD) LIMITED



Company Documents

DateDescription
01/07/191 July 2019CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018DISS40 (DISS40(SOAD))

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22/06/1822 June 2018CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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05/06/185 June 2018FIRST GAZETTE

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04/07/174 July 2017CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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04/07/174 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN KEITH LOMAS

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04/07/174 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHEDRAL HOMES (UK) LIMITED

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01/07/171 July 2017DISS40 (DISS40(SOAD))

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017FIRST GAZETTE

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18/07/1618 July 2016Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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27/07/1527 July 2015Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts small company total exemption made up to 30 June 2015

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16/04/1516 April 2015APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS

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15/07/1415 July 2014Annual return made up to 21 June 2014 with full list of shareholders

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09/07/149 July 2014DISS40 (DISS40(SOAD))

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01/07/141 July 2014FIRST GAZETTE

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30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014

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27/06/1427 June 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KEITH LOMAS / 27/06/2014

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27/06/1427 June 2014SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN KEITH LOMAS / 27/06/2014

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03/08/133 August 2013DISS40 (DISS40(SOAD))

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01/08/131 August 2013Annual return made up to 21 June 2013 with full list of shareholders

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02/07/132 July 2013FIRST GAZETTE

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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19/09/1219 September 2012PREVEXT FROM 31/12/2011 TO 30/06/2012

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13/09/1213 September 2012REGISTERED OFFICE CHANGED ON 13/09/2012 FROM FIRST FLOOR MONTROSE HOUSE LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY

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13/09/1213 September 2012Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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23/04/1223 April 2012APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS

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01/08/111 August 2011Annual return made up to 21 June 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/08/104 August 2010Annual return made up to 21 June 2010 with full list of shareholders

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24/06/1024 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/06/1024 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/06/1022 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/06/0929 June 2009RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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24/09/0824 September 2008APPOINTMENT TERMINATED DIRECTOR ROGER FARQUHARSON

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24/09/0824 September 2008APPOINTMENT TERMINATED DIRECTOR NIGEL SAWERS

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01/07/081 July 2008RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008PARTICULARS OF MORTGAGE/CHARGE

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12/01/0812 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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25/10/0725 October 2007NEW DIRECTOR APPOINTED

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06/07/076 July 2007RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007REGISTERED OFFICE CHANGED ON 11/01/07 FROM: HALL COURT, CHURCHFIELD ROAD CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9EN

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/08/0612 August 2006PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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21/06/0621 June 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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