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CHEESMAN & GROVES LIMITED

Company number 04971318

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2022 DS01 Application to strike the company off the register
10 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
10 May 2022 MR04 Satisfaction of charge 049713180001 in full
10 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
15 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 TM01 Termination of appointment of Jeffrey Robert Groves as a director on 1 February 2021
05 Feb 2021 TM01 Termination of appointment of Paul James Letley as a director on 1 February 2021
05 Feb 2021 TM02 Termination of appointment of Jeffrey Robert Groves as a secretary on 1 February 2021
05 Feb 2021 AP01 Appointment of Mr Spencer Robert Watt as a director on 1 February 2021
05 Feb 2021 AP01 Appointment of Mr Mark Eaton as a director on 1 February 2021
05 Feb 2021 PSC07 Cessation of Jeffrey Robert Groves as a person with significant control on 1 February 2021
05 Feb 2021 PSC07 Cessation of Paul James Letley as a person with significant control on 1 February 2021
05 Feb 2021 PSC02 Notification of Afm Wealth Limited as a person with significant control on 1 February 2021
05 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 January 2021
05 Feb 2021 AD01 Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA to The Bull Yard 75 High Street Ashford TN24 8SN on 5 February 2021
02 Feb 2021 MR01 Registration of charge 049713180001, created on 1 February 2021
01 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
29 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 March 2019