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CHEQUER TREES MANAGEMENT COMPANY LIMITED

Company number 06033684

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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 2017 AP03 Appointment of Mrs Theresa Carruth as a secretary on 24 April 2017
25 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
25 Oct 2016 TM01 Termination of appointment of Michael Matthew Whelan as a director on 25 October 2016
25 Oct 2016 TM02 Termination of appointment of Thomas Leslie Rendell as a secretary on 25 October 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5
15 Jan 2016 CH01 Director's details changed for Mr Michael Matthew Whelan on 6 January 2015
15 Jan 2016 CH03 Secretary's details changed for Thomas Leslie Rendell on 12 January 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5
02 Dec 2014 TM01 Termination of appointment of James Charles Edward Smith-Ross as a director on 17 November 2014
02 Dec 2014 TM02 Termination of appointment of Paula Elizabeth Smith-Ross as a secretary on 17 November 2014
02 Dec 2014 AP03 Appointment of Thomas Leslie Rendell as a secretary on 17 November 2014
02 Dec 2014 AP01 Appointment of Michael Matthew Whelan as a director on 7 November 2014
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 5
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 5.00
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009