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CHELTERMILL LIMITED

Company number 01089203

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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)
28 Apr 2016 AD01 Registered office address changed from Barclays Bank Chambers Hebden Bridge West Yorkshire HX7 6AA to Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD on 28 April 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 25,000
17 Sep 2015 TM01 Termination of appointment of Andrew Lloyd Cousins as a director on 1 July 2015
02 Sep 2015 SH06 Cancellation of shares. Statement of capital on 1 July 2015
  • GBP 24,314
02 Sep 2015 SH03 Purchase of own shares.
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 25,000
13 May 2015 CH03 Secretary's details changed for Duncan Kenneth Mcgregor Thorpe on 13 May 2015
13 May 2015 CH01 Director's details changed for Duncan Kenneth Mcgregor Thorpe on 13 May 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 25,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Duncan Kenneth Mcgregor Thorpe on 11 March 2012
20 May 2013 CH03 Secretary's details changed for Duncan Kenneth Mcgregor Thorpe on 11 March 2012
12 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
26 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
10 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Duncan Kenneth Mcgregor Thorpe on 29 May 2010
10 Jun 2010 CH03 Secretary's details changed for Duncan Kenneth Mcgregor Thorpe on 29 May 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
01 Jun 2009 363a Return made up to 29/05/09; full list of members