CATHEDRAL HOMES (U.K.) LIMITED
Company Documents
Date | Description |
---|---|
16/01/2516 January 2025 New | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16 |
16/01/2516 January 2025 New | Director's details changed for Mr Robin Keith Lomas on 2025-01-15 |
16/01/2516 January 2025 New | Secretary's details changed for Mr Robin Keith Lomas on 2025-01-15 |
16/01/2516 January 2025 New | Change of details for Mr Ian Paul Lomas as a person with significant control on 2025-01-15 |
16/01/2516 January 2025 New | Change of details for Mr Robin Keith Lomas as a person with significant control on 2025-01-15 |
07/01/257 January 2025 New | Confirmation statement made on 2024-11-14 with updates |
26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-06-30 |
27/03/2427 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-14 with updates |
17/11/2317 November 2023 | Change of details for Mr Robin Keith Lomas as a person with significant control on 2016-04-06 |
20/07/2320 July 2023 | Change of details for Mr Robin Keith Lomas as a person with significant control on 2023-07-20 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
18/11/2218 November 2022 | Confirmation statement made on 2022-11-14 with updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-14 with updates |
05/11/215 November 2021 | Director's details changed for Mr Robin Keith Lomas on 2021-11-05 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
13/06/1813 June 2018 | DISS40 (DISS40(SOAD)) |
05/06/185 June 2018 | FIRST GAZETTE |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
01/07/171 July 2017 | DISS40 (DISS40(SOAD)) |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
30/05/1730 May 2017 | FIRST GAZETTE |
13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
15/12/1515 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
16/12/1416 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
09/07/149 July 2014 | DISS40 (DISS40(SOAD)) |
01/07/141 July 2014 | FIRST GAZETTE |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
11/12/1311 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
06/08/136 August 2013 | DISS40 (DISS40(SOAD)) |
02/07/132 July 2013 | FIRST GAZETTE |
30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
04/01/134 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KEITH LOMAS / 10/12/2012 |
10/12/1210 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN KEITH LOMAS / 10/12/2012 |
19/09/1219 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM FIRST FLOOR MONTROSE HOUSE LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS |
15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
23/11/1023 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
18/11/0818 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SAWERS |
24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER FARQUHARSON |
24/09/0824 September 2008 | DIRECTOR RESIGNED ROGER FARQUHARSON |
24/09/0824 September 2008 | DIRECTOR RESIGNED NIGEL SAWERS |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: HALL COURT CHURCHFIELD ROAD, CHALFONT ST. PETER, GERRARDS CROSS BUCKINGHAMSHIRE SL9 9EN |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/11/0617 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
21/12/0521 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | NC INC ALREADY ADJUSTED 08/12/04 |
05/01/055 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/01/055 January 2005 | £ NC 200/500 08/12/04 |
05/01/055 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | LOAN AGREEMENT 02/07/04 |
28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/03/0418 March 2004 | ART 4 WAIVED-SHAR TRANS 26/02/04 |
18/03/0418 March 2004 | ART 4 WAIVED-SHAR TRANS 26/02/04 ADOPT ARTICLES 26/02/04 LOAN AGREEMENT APPROVED 26/02/04 |
20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
20/02/0420 February 2004 | SECRETARY RESIGNED |
12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
12/01/0412 January 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/12/0316 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/11/0222 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
22/11/0222 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/11/0120 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
20/11/0120 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/11/0021 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 62 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EF |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/11/9925 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
25/11/9925 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
08/05/998 May 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/11/9823 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
23/11/9823 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/09/982 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
22/06/9822 June 1998 | £ NC 100/200 18/05/98 |
22/06/9822 June 1998 | NC INC ALREADY ADJUSTED 18/05/98 |
02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: GALLEYWOOD EAST COMMON GERRARDS CROSS BUCKINGHAMSHIRE SL9 7AF |
02/03/982 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/03/982 March 1998 | SECRETARY RESIGNED |
31/12/9731 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/11/9721 November 1997 | SECRETARY RESIGNED |
14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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