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CHENIES CAPITAL LIMITED

Company number 03639136

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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)
08 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 290
09 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 MR04 Satisfaction of charge 2 in full
23 Oct 2014 MR04 Satisfaction of charge 3 in full
14 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 290
26 Sep 2014 AA Full accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 290
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 294
07 Jan 2013 AP02 Appointment of Nomina Plc as a director
07 Jan 2013 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director
07 Jan 2013 TM01 Termination of appointment of Mark Rimer as a director
11 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 293
13 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 292
21 Dec 2010 TM01 Termination of appointment of John Rimer as a director
21 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 22 September 2010
21 Oct 2010 CH01 Director's details changed for Mark Rimer on 22 September 2010
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 291
20 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 289