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CHEALE GROUP LIMITED

Company number 05108659

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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)
25 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie proposed by the directors 16/10/2024	View PDF Resolutions RES13 ‐ Dividend in specie proposed by the directors 16/10/2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH19	Statement of capital on 17 October 2024 GBP 1	View PDF Statement of capital on 17 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2024	CAP-SS	Solvency Statement dated 16/10/24	View PDF Solvency Statement dated 16/10/24 - link opens in a new window - 1 page (1 page)
17 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 August 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-dividends 17/01/2023	View PDF Resolutions RES13 ‐ Re-dividends 17/01/2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Group of companies' accounts made up to 27 August 2022	View PDF Group of companies' accounts made up to 27 August 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: dividend in kind 17/01/2023	View PDF Resolutions RES13 ‐ Re: dividend in kind 17/01/2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC02	Notification of Cheale Properties Limited as a person with significant control on 17 January 2023	View PDF Notification of Cheale Properties Limited as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC07	Cessation of Cheale Holdings Limited as a person with significant control on 17 January 2023	View PDF Cessation of Cheale Holdings Limited as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC02	Notification of Cheale Holdings Limited as a person with significant control on 17 January 2023	View PDF Notification of Cheale Holdings Limited as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC07	Cessation of Adam Harry Joseph Cheale as a person with significant control on 17 January 2023	View PDF Cessation of Adam Harry Joseph Cheale as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC07	Cessation of Paul Cheale as a person with significant control on 17 January 2023	View PDF Cessation of Paul Cheale as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC07	Cessation of Marcus Andrew Cheale as a person with significant control on 17 January 2023	View PDF Cessation of Marcus Andrew Cheale as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Group of companies' accounts made up to 28 August 2021	View PDF Group of companies' accounts made up to 28 August 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	PSC01	Notification of Adam Harry Joseph Cheale as a person with significant control on 22 November 2021	View PDF Notification of Adam Harry Joseph Cheale as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of Joseph Thomas Cheale as a person with significant control on 22 November 2021	View PDF Cessation of Joseph Thomas Cheale as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Group of companies' accounts made up to 29 August 2020	View PDF Group of companies' accounts made up to 29 August 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CHEALE GROUP LIMITED

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