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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)
11 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2025 AA Total exemption full accounts made up to 31 January 2024
07 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie proposed by the directors 16/10/2024
17 Oct 2024 SH19 Statement of capital on 17 October 2024
  • GBP 1
17 Oct 2024 SH20 Statement by Directors
17 Oct 2024 CAP-SS Solvency Statement dated 16/10/24
17 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 January 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
13 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 17/01/2023
31 May 2023 AA Group of companies' accounts made up to 27 August 2022
15 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
14 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividend in kind 17/01/2023
09 Feb 2023 PSC02 Notification of Cheale Properties Limited as a person with significant control on 17 January 2023
09 Feb 2023 PSC07 Cessation of Cheale Holdings Limited as a person with significant control on 17 January 2023
09 Feb 2023 PSC02 Notification of Cheale Holdings Limited as a person with significant control on 17 January 2023
09 Feb 2023 PSC07 Cessation of Adam Harry Joseph Cheale as a person with significant control on 17 January 2023
09 Feb 2023 PSC07 Cessation of Paul Cheale as a person with significant control on 17 January 2023
09 Feb 2023 PSC07 Cessation of Marcus Andrew Cheale as a person with significant control on 17 January 2023
26 May 2022 AA Group of companies' accounts made up to 28 August 2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
14 Dec 2021 PSC01 Notification of Adam Harry Joseph Cheale as a person with significant control on 22 November 2021
14 Dec 2021 PSC07 Cessation of Joseph Thomas Cheale as a person with significant control on 22 November 2021
26 May 2021 AA Group of companies' accounts made up to 29 August 2020