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CHER VARYA GROUP LIMITED

Company number 03058700

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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)
01 Mar 2019 MR04 Satisfaction of charge 8 in full
28 Feb 2019 MR04 Satisfaction of charge 9 in full
12 Feb 2019 MR01 Registration of charge 030587000012, created on 11 February 2019
14 Jan 2019 MR04 Satisfaction of charge 10 in full
02 Jan 2019 MR01 Registration of charge 030587000011, created on 19 December 2018
14 Dec 2018 AD01 Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Unit 5 Riverside House Truro Cornwall TR1 2XN on 14 December 2018
13 Dec 2018 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 13 December 2018
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 MR04 Satisfaction of charge 7 in full
08 Nov 2018 MR04 Satisfaction of charge 6 in full
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
21 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 09/02/2017
09 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2017
  • GBP 200
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
18 Feb 2016 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
20 May 2015 CERTNM Company name changed cher varya LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012