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CHEQUERS CONTRACT SERVICES LIMITED

Company number 05134135

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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)
03 Jan 2020 AP01 Appointment of Mr Joel Matthew Briggs as a director on 25 November 2019
16 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 17/05/2018
16 Dec 2019 PSC07 Cessation of Gary Anthony Jeal as a person with significant control on 25 November 2019
16 Dec 2019 PSC02 Notification of Churchill Contract Services Group Holdings Limited as a person with significant control on 25 November 2019
16 Dec 2019 SH02 Statement of capital on 25 November 2019
  • GBP 1,020
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2019 CC04 Statement of company's objects
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of b ordinary shares 25/11/2019
19 Nov 2019 MR04 Satisfaction of charge 051341350007 in full
19 Nov 2019 MR04 Satisfaction of charge 051341350005 in full
19 Nov 2019 MR04 Satisfaction of charge 3 in full
19 Nov 2019 MR04 Satisfaction of charge 051341350004 in full
19 Nov 2019 MR04 Satisfaction of charge 051341350006 in full
19 Nov 2019 MR04 Satisfaction of charge 2 in full
29 Oct 2019 AA Group of companies' accounts made up to 31 August 2019
30 Sep 2019 TM01 Termination of appointment of Rosaleen Patricia Liard as a director on 30 September 2019
29 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
05 Jan 2019 AA Group of companies' accounts made up to 31 August 2018
28 Nov 2018 MR01 Registration of charge 051341350005, created on 23 November 2018
28 Nov 2018 MR01 Registration of charge 051341350006, created on 23 November 2018
28 Nov 2018 MR01 Registration of charge 051341350007, created on 23 November 2018
25 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 16/12/2019
16 May 2018 AA Group of companies' accounts made up to 31 August 2017
08 May 2018 CH01 Director's details changed for Mr Paul Stephen Jeal on 30 April 2018
08 May 2018 CH01 Director's details changed for Mrs Adele Dawn Jeal on 30 April 2018