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CHEVIN HOLDINGS LIMITED

Company number 01609505

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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)
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AP01 Appointment of Mrs Rachel Catherine Abbott as a director on 1 May 2015
23 Jun 2015 TM01 Termination of appointment of Rex Stone as a director on 1 May 2015
23 Jun 2015 AP03 Appointment of Mrs Rachel Abbott as a secretary on 1 November 2014
23 Jun 2015 TM02 Termination of appointment of Mary Smith as a secretary on 1 November 2014
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100,000
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100,000
03 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
24 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AUD Auditor's resignation
27 Apr 2011 AUD Auditor's resignation
17 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 & 175 08/09/2010
17 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 & 175 08/09/2010
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
20 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Rex Stone on 28 July 2010
19 Aug 2010 CH01 Director's details changed for Mr David Stone on 28 July 2010
25 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 28/07/09; full list of members