Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Nov 2024 |
PSC05 |
Change of details for Cherwell Group Ltd as a person with significant control on 7 November 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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22 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
SH19 |
Statement of capital on 8 August 2022
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08 Aug 2022 |
SH20 |
Statement by Directors
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08 Aug 2022 |
CAP-SS |
Solvency Statement dated 04/08/22
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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12 Jul 2022 |
MR01 |
Registration of charge 031986190073, created on 8 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Nov 2021 |
MR01 |
Registration of charge 031986190072, created on 10 November 2021
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05 Oct 2021 |
MR01 |
Registration of charge 031986190071, created on 15 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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19 Apr 2021 |
TM02 |
Termination of appointment of Alexander James Thompson as a secretary on 19 March 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Alexander James Thompson as a director on 19 March 2021
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19 Apr 2021 |
AP01 |
Appointment of Mrs Luci Howgate as a director on 19 April 2021
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