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CHEVIOT CAPITAL (NOMINEES) LIMITED

Company number 01866774

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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)
05 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
29 May 2014 CH01 Director's details changed for James Alexander Scott Gatty on 17 May 2014
01 Apr 2014 CH01 Director's details changed for Mr Mark Ian Macleod on 11 November 2013
28 Mar 2014 CH01 Director's details changed for Martin Howard Baines on 28 March 2014
11 Nov 2013 AD01 Registered office address changed from 90 Long Acre London WC2E 9RA on 11 November 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 CC04 Statement of company's objects
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2013 MEM/ARTS Memorandum and Articles of Association
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
28 May 2013 AD03 Register(s) moved to registered inspection location
28 May 2013 AD02 Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG
07 Feb 2013 AP01 Appointment of Mr Mark Ian Macleod as a director
07 Feb 2013 AP01 Appointment of Martin Howard Baines as a director
07 Feb 2013 TM01 Termination of appointment of Martin Hughes as a director
07 Feb 2013 TM01 Termination of appointment of Michael Kerr Dineen as a director
16 Oct 2012 CH01 Director's details changed for Martin Brian Hughes on 15 October 2012
23 Jul 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
06 May 2010 AA Full accounts made up to 31 December 2009