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CHEROKEE PROPERTIES LIMITED

Company number 04235389

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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 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 PSC02 Notification of Trustee of Victor Huglin Carpet Ltd Directors Pension Scheme as a person with significant control on 6 April 2017
10 Jul 2017 PSC01 Notification of Linda Carmel Deborah Huglin as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Benjamin Victor Huglin as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Feb 2017 MR01 Registration of charge 042353890007, created on 3 February 2017
03 Feb 2017 MR01 Registration of charge 042353890006, created on 3 February 2017
17 Jan 2017 MR04 Satisfaction of charge 042353890005 in full
21 Dec 2016 MR04 Satisfaction of charge 2 in full
21 Dec 2016 MR04 Satisfaction of charge 4 in full
23 Aug 2016 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016
13 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,400
04 Jan 2016 AP01 Appointment of Mr Joshua Isaac Huglin as a director on 4 January 2016
28 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Nov 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
18 Nov 2015 SH02 Consolidation of shares on 1 July 2015
18 Nov 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
18 Nov 2015 SH02 Consolidation of shares on 1 July 2015
17 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,400
19 Mar 2015 MR01 Registration of charge 042353890005, created on 27 February 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,400
29 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013