Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHELTINE LIMITED

Company number 00137210

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2018 CH01 Director's details changed for Mr John William Keighley on 19 June 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
16 May 2018 AP01 Appointment of Mr John William Keighley as a director on 23 April 2018
16 May 2018 TM01 Termination of appointment of John Keighley as a director on 21 March 2018
16 May 2018 CH01 Director's details changed for James Alexander Edan Starforth Van Gils on 16 May 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 AA Accounts for a small company made up to 31 October 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
23 Mar 2017 MR01 Registration of charge 001372100007, created on 21 March 2017
02 Mar 2017 AA Accounts for a small company made up to 31 October 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 557,100
09 Mar 2016 AA Accounts for a small company made up to 31 October 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 557,100
20 May 2015 CH01 Director's details changed for James Alexander Edan Starforth Van Gils on 1 November 2014
07 Apr 2015 AA Accounts for a small company made up to 31 October 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 557,100
22 May 2014 CH01 Director's details changed for James Alexander Edan Starforth Van Gils on 1 January 2014
07 May 2014 AA Accounts for a small company made up to 31 October 2013
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Miss Jane Mary Organ on 1 December 2012
23 May 2013 CH03 Secretary's details changed for Miss Jane Mary Organ on 1 December 2012
28 Feb 2013 AA Accounts for a small company made up to 31 October 2012
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
08 May 2012 AA Accounts for a small company made up to 31 October 2011
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2