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CAKEHAM MANOR ESTATE LIMITED

Company number 00520965

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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)
04 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 16,062
04 Jan 2016 TM01 Termination of appointment of Richard Martin Handford as a director on 17 July 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AP01 Appointment of James Daniel Barratt as a director on 1 March 2015
27 Apr 2015 AP01 Appointment of Katherine Jane Staight as a director on 1 March 2015
27 Apr 2015 AP01 Appointment of Hugh Colin Alexander Sarre as a director on 1 March 2015
20 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 16,062
28 Aug 2014 TM01 Termination of appointment of Michael Robert Philip Stewart as a director on 18 July 2014
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 16,062
11 Dec 2013 AD04 Register(s) moved to registered office address
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Vincent Patrick Byrne on 6 December 2012
06 Dec 2012 CH01 Director's details changed for Brimsley Richard Ingebreth Nicholson on 6 December 2012
05 Sep 2012 TM01 Termination of appointment of Richard Pollard as a director
09 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
15 Nov 2011 CH03 Secretary's details changed for Nicholas Charles Dalton Hall on 1 November 2011
10 Nov 2011 CH01 Director's details changed for Nicholas Charles Dalton Hall on 1 November 2011
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AP01 Appointment of Michael Norman Black as a director
06 Jun 2011 AP01 Appointment of Brinsley Richard Inglebreth Nicholson as a director
06 Jun 2011 AP01 Appointment of Catherine Mary Austin as a director