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CATHEDRAL MOTOR COMPANY LIMITED

Company number 03910203

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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 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 1.00
22 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
02 Jan 2020 AP01 Appointment of Mr Scott Stenning as a director on 1 January 2020
31 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
22 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
14 Feb 2018 SH03 Purchase of own shares.
14 Feb 2018 SH03 Purchase of own shares.
31 Jan 2018 SH06 Cancellation of shares. Statement of capital on 15 January 2018
  • GBP 114,000
30 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
30 Jan 2018 CH01 Director's details changed for Paul Goodwin on 20 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Neil Alan Barrett on 20 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Anthony Bernard Archer on 20 January 2018
30 Jan 2018 CH03 Secretary's details changed for Mr Neil Alan Barrett on 20 January 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2018 TM01 Termination of appointment of Giles Anthony Archer as a director on 15 January 2018
26 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The aquisition by the company of the arbury nuneaton division of the company from cathedral motors bromsgrove LLP(LLP), a person connected to the directors, be ratified in accordance with section 190 companies act 2006 as a substantial property transaction. 25/08/2017
15 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 165,500
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 16,500.00