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CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED

Company number 05238919

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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)
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 MR01 Registration of charge 052389190006, created on 9 March 2020
12 Mar 2020 MR01 Registration of charge 052389190004, created on 9 March 2020
12 Mar 2020 MR01 Registration of charge 052389190005, created on 9 March 2020
15 Jan 2020 AR01 Annual return made up to 22 September 2009 with full list of shareholders
15 Jan 2020 AR01 Annual return made up to 22 September 2008 with full list of shareholders
15 Jan 2020 AR01 Annual return made up to 22 September 2007
15 Jan 2020 AR01 Annual return made up to 22 September 2006 with full list of shareholders
15 Jan 2020 AR01 Annual return made up to 22 September 2005 with full list of shareholders
13 Jan 2020 MR04 Satisfaction of charge 1 in full
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 September 2004
  • GBP 1,000
19 Dec 2019 RP04AR01 Second filing of the annual return made up to 22 September 2011
19 Dec 2019 RP04AR01 Second filing of the annual return made up to 22 September 2010
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 PSC07 Cessation of Paul Stephen Jeal as a person with significant control on 25 November 2019
16 Dec 2019 PSC07 Cessation of Gary Anthony Jeal as a person with significant control on 25 November 2019
16 Dec 2019 TM01 Termination of appointment of Gary Anthony Jeal as a director on 25 November 2019
16 Dec 2019 AD01 Registered office address changed from , Unit 12 Tait Road Industrial, Estate, Tait Road, Croydon, Surrey, CR0 2DP to Unit 1 40 Coldharbour Lane Harpenden AL5 4UN on 16 December 2019
16 Dec 2019 AP01 Appointment of Mr Joel Matthew Briggs as a director on 25 November 2019
16 Dec 2019 AP01 Appointment of Mr Philip John Moxom as a director on 25 November 2019
16 Dec 2019 TM02 Termination of appointment of Gary Anthony Jeal as a secretary on 25 November 2019
16 Dec 2019 TM01 Termination of appointment of Paul Stephen Jeal as a director on 25 November 2019
16 Dec 2019 TM01 Termination of appointment of Alfie Moore as a director on 25 November 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2019 CC04 Statement of company's objects