- Company Overview for CHECKHIRE LIMITED (02637538)
- Filing history for CHECKHIRE LIMITED (02637538)
- People for CHECKHIRE LIMITED (02637538)
- Charges for CHECKHIRE LIMITED (02637538)
- More for CHECKHIRE LIMITED (02637538)
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) |
---|---|---|---|
06 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 | |
22 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Mar 2016 | AP01 | Appointment of Mr Mark Rosindale as a director on 18 March 2016 | |
18 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
|
|
02 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
19 May 2015 | TM01 | Termination of appointment of James Joseph Wren as a director on 8 May 2015 | |
17 Apr 2015 | AP01 | Appointment of Mr Julian Nigel Davis as a director on 1 January 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
28 Jan 2015 | TM01 | Termination of appointment of David George Bolton as a director on 31 December 2014 | |
09 Dec 2014 | AP03 | Appointment of Mr Julian Nigel Davis as a secretary on 9 December 2014 | |
09 Dec 2014 | TM02 | Termination of appointment of David George Bolton as a secretary on 9 December 2014 | |
13 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
04 Apr 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
|
|
04 Apr 2014 | CH01 | Director's details changed for Mr James Joseph Wren on 31 December 2013 | |
17 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Jul 2013 | MR01 | Registration of charge 026375380014 | |
02 Jul 2013 | MR01 | Registration of charge 026375380011 | |
02 Jul 2013 | MR01 | Registration of charge 026375380013 | |
02 Jul 2013 | MR01 | Registration of charge 026375380012 | |
27 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
29 Jan 2013 | AD01 | Registered office address changed from Quay Point Lakeside Doncaster South Yorkshire DN4 5PL on 29 January 2013 | |
18 Oct 2012 | AP03 | Appointment of David George Bolton as a secretary | |
18 Oct 2012 | TM02 | Termination of appointment of Andrew Clark as a secretary | |
23 Aug 2012 | AUD | Auditor's resignation | |
22 Aug 2012 | AD01 | Registered office address changed from the Clocktower Oakwood Park Bishop Thornton North Yorkshire Hg3 on 22 August 2012 |