- Company Overview for CHK (ESHER) LIMITED (04948415)
- Filing history for CHK (ESHER) LIMITED (04948415)
- People for CHK (ESHER) LIMITED (04948415)
- Charges for CHK (ESHER) LIMITED (04948415)
- More for CHK (ESHER) LIMITED (04948415)
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) |
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05 Apr 2017 | AP01 | Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 | |
11 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
25 Oct 2016 | CH01 | Director's details changed for Mr John Peter Hards on 26 March 2015 | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Apr 2016 | CH01 | Director's details changed for Mr John Peter Hards on 12 April 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Julian Matthew Irby on 12 April 2016 | |
30 Nov 2015 | AAMD | Amended total exemption full accounts made up to 31 July 2014 | |
30 Nov 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
12 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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24 Aug 2015 | AA01 | Previous accounting period shortened from 31 July 2015 to 31 December 2014 | |
30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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12 Aug 2014 | TM02 | Termination of appointment of Katherine Elizabeth Pigott as a secretary on 6 August 2014 | |
12 Aug 2014 | TM01 | Termination of appointment of Adam James Pigott as a director on 6 August 2014 | |
12 Aug 2014 | AA01 | Previous accounting period extended from 30 June 2014 to 31 July 2014 | |
12 Aug 2014 | AD01 | Registered office address changed from Bank Buildings 164 Ewell Road Surbiton Surrey KT6 6HG to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 August 2014 | |
12 Aug 2014 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 August 2014 | |
12 Aug 2014 | AP01 | Appointment of Julian Matthew Irby as a director on 6 August 2014 | |
12 Aug 2014 | AP01 | Appointment of Mr John Peter Hards as a director on 6 August 2014 | |
12 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
22 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders |