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CHESHUNT GROUP LIMITED

Company number 03592255

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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)
31 Jul 2018 TM01 Termination of appointment of Keith Henry Grosse as a director on 18 July 2018
31 Jul 2018 TM01 Termination of appointment of Michael John Mccarthy as a director on 18 July 2018
17 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
17 Jul 2018 AP01 Appointment of Mr Nicholas James Earley as a director on 16 July 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2017 PSC07 Cessation of Michael John Mccarthy as a person with significant control on 1 February 2017
18 Aug 2017 PSC07 Cessation of Keith Henry Grosse as a person with significant control on 1 February 2017
18 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with updates
18 Aug 2017 PSC02 Notification of Atlas Contractors Ltd as a person with significant control on 1 February 2017
01 Aug 2017 MR07 Alteration to charge 1, created on 12 May 1999
22 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
06 Oct 2016 SH03 Purchase of own shares.
06 Oct 2016 SH03 Purchase of own shares.
16 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
26 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 200
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 200
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 200
15 Jul 2016 TM01 Termination of appointment of Anthony John Crust as a director on 21 January 2016
16 Feb 2016 MR04 Satisfaction of charge 1 in full
16 Feb 2016 MR04 Satisfaction of charge 4 in full
16 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
14 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
08 May 2015 MR01 Registration of charge 035922550006, created on 30 April 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014