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CHEVIOT 104 LIMITED

Company number 03494614

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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)
12 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
03 Jul 2014 AD01 Registered office address changed from Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR on 3 July 2014
27 May 2014 AA Accounts for a small company made up to 31 December 2013
  • ANNOTATION 2103 accounts transferred from 08496860 business credit management (uk) LIMITED
13 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
05 Aug 2013 TM01 Termination of appointment of Adrian Stalley as a director
21 May 2013 TM01 Termination of appointment of John Arnold as a director
14 May 2013 CERTNM Company name changed business credit management (uk) LTD\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
14 May 2013 CONNOT Change of name notice
07 May 2013 AA Accounts for a small company made up to 31 December 2012
16 Apr 2013 TM02 Termination of appointment of Oriel Accounting Limited as a secretary
06 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a small company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
21 Jul 2010 AP01 Appointment of Mr Adrian Stalley as a director
01 Jun 2010 AA Accounts for a small company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
19 Jan 2010 CH04 Secretary's details changed for Oriel Accounting Limited on 1 October 2009
19 Jan 2010 CH01 Director's details changed for John Arnold on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Mr Brian Patrick Pursey on 1 October 2009
18 May 2009 AA Accounts for a small company made up to 31 December 2008
21 Jan 2009 363a Return made up to 19/01/09; full list of members
28 Jul 2008 AA Accounts for a small company made up to 31 December 2007
21 Jan 2008 363a Return made up to 19/01/08; full list of members