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CHECKHIRE LIMITED

Company number 02637538

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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