4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/08/232 August 2023 Termination of appointment of Seraph Estates (Cardiff) Ltd as a secretary on 2023-08-01

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02/08/232 August 2023 Registered office address changed from C/O Seraph Property Management 1 st Martins Row Albany Road Cardiff Cardiff CF24 3RP United Kingdom to 46 Whitchurch Road Whitchurch Road Cardiff CF14 3LX on 2023-08-02

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02/08/232 August 2023 Appointment of Mr Neil Richard Alistair Gregory as a secretary on 2023-08-01

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-09 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CORPORATE SECRETARY APPOINTED SERAPH ESTATES (CARDIFF) LTD

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANKCOM

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09/04/189 April 2018 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM BENTLEY HOUSE 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS ENGLAND

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07/07/177 July 2017 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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07/07/177 July 2017 APPOINTMENT TERMINATED, SECRETARY GORDON & CO

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O GORDON & CO 13 ORCHARD STREET BRISTOL BRISTOL BS1 5EH UNITED KINGDOM

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM C/O GORDON & CO 6 SAVOY STREET LONDON WC2E 7EG

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14/03/1614 March 2016 DIRECTOR APPOINTED DR GRAHAM DAVID GIVENS

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14/03/1614 March 2016 DIRECTOR APPOINTED MISS ALISON JOHNSON

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14/03/1614 March 2016 DIRECTOR APPOINTED MR PHILIP NEIL FRANKCOM

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VIDLER

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA VIDLER

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30/11/1530 November 2015 18/11/15 NO MEMBER LIST

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 22 LONG ACRE COVENT GARDEN LONDON WC2E 9LY

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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