CHERWELL GROUP CONSTRUCTION LIMITED

Company number 05625120

Date	Type	Description	View / Download
22 Oct 2015	AP01	Appointment of Mr Mark Evans as a director on 1 May 2015	(2 pages)
10 Aug 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
16 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(11 pages)
16 Jan 2015	MR01	Registration of charge 056251200002, created on 7 January 2015	(13 pages)
19 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(5 pages)
19 Nov 2014	CH01	Director's details changed for Mr Paul James Duddridge on 16 May 2014	(2 pages)
19 Nov 2014	CH01	Director's details changed for Mr Timothy Charles Costin on 16 May 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN to 1 Cherwell Mews London SW11 1AF on 19 November 2014	(1 page)
05 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(10 pages)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(5 pages)
20 Nov 2013	CH01	Director's details changed for Mr Richard David Williams on 1 November 2013	(2 pages)
20 Nov 2013	CH03	Secretary's details changed for Thomas George Holroyd on 1 November 2013	(1 page)
20 Nov 2013	CH01	Director's details changed for Mr Thomas George Holroyd on 1 November 2013	(2 pages)
05 Feb 2013	AA	Total exemption full accounts made up to 30 April 2012	(10 pages)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(7 pages)
20 Nov 2012	TM01	Termination of appointment of Alexander Thompson as a director	(1 page)
07 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(8 pages)
07 Dec 2011	CH01	Director's details changed for Mr Richard David Williams on 1 December 2011	(2 pages)
06 Dec 2011	CH03	Secretary's details changed for Thomas George Holroyd on 28 February 2011	(2 pages)
06 Dec 2011	CH01	Director's details changed for Thomas George Holroyd on 28 February 2011	(2 pages)
20 Sep 2011	AP01	Appointment of Mr Paul James Duddridge as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Mr Timothy Charles Costin as a director	(2 pages)
25 Aug 2011	AA	Total exemption full accounts made up to 30 April 2011	(10 pages)
22 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
15 Nov 2010	AA	Full accounts made up to 30 April 2010	(11 pages)