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CHELTENHAM INVESTMENTS LTD

Company number 03515358

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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)
05 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
12 Jan 2016 AP01 Appointment of Mrs Yvonne Bianca Klaube as a director on 10 January 2016
06 Oct 2015 AP03 Appointment of Mr Che Spencer Lambert as a secretary on 1 August 2015
23 Sep 2015 AP03 Appointment of Mr James Hewitt as a secretary on 1 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
28 Jan 2015 TM02 Termination of appointment of Lisa Peterson as a secretary on 28 January 2015
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
17 Dec 2013 TM02 Termination of appointment of James Hewitt as a secretary
18 Nov 2013 TM01 Termination of appointment of Lisa Peterson as a director
18 Nov 2013 AP03 Appointment of Ms Lisa Peterson as a secretary
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Mar 2012 AP01 Appointment of Ms Lisa Peterson as a director
12 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Baroness Rowena Von Albedyhll on 1 February 2012
11 Mar 2012 TM02 Termination of appointment of Kimberley Battleday as a secretary
12 Dec 2011 AD01 Registered office address changed from the Mews 14 Avenue Road Shanklin Isle of Wight PO37 7BG on 12 December 2011
12 Apr 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Baroness Rowena Grace Von Albedyhll on 23 March 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Baroness Rowena Grace Von Albedyhll on 10 October 2009