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CHERWELL GROUP LTD

Company number 03198530

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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)
20 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
20 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with updates
19 Apr 2021 TM01 Termination of appointment of Alexander James Thompson as a director on 19 March 2021
19 Apr 2021 TM02 Termination of appointment of Alexander James Thompson as a secretary on 19 March 2021
19 Apr 2021 PSC07 Cessation of Alexander James Thompson as a person with significant control on 2 March 2021
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 SH08 Change of share class name or designation
16 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 SH10 Particulars of variation of rights attached to shares
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 SH08 Change of share class name or designation
16 Mar 2021 SH10 Particulars of variation of rights attached to shares
08 Mar 2021 PSC02 Notification of Cherwell Holroyd Ltd as a person with significant control on 2 March 2021
08 Mar 2021 PSC07 Cessation of Thomas George Holroyd as a person with significant control on 2 March 2021
18 Feb 2021 PSC04 Change of details for Mr Thomas Holroyd as a person with significant control on 18 February 2021
18 Feb 2021 PSC04 Change of details for Mr Alexander Thompson as a person with significant control on 18 February 2021
24 Nov 2020 AA Total exemption full accounts made up to 30 April 2020