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CHESHIRE FILLERS LIMITED

Company number 04928163

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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)
20 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 102
17 May 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 102
22 Dec 2014 AP01 Appointment of Mrs Susan Hawkins as a director on 1 December 2014
22 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 101
25 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Apr 2014 CH01 Director's details changed for Mr. Neil Hawkins on 1 April 2013
20 Dec 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 101
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2011 AP01 Appointment of Mr. Neil Hawkins as a director
15 Dec 2011 TM01 Termination of appointment of Sandra Higham as a director
15 Dec 2011 TM02 Termination of appointment of Peter Higham as a secretary
15 Dec 2011 TM01 Termination of appointment of Peter Higham as a director
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 02/12/2011
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 101
12 Dec 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2