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CHELTWAY INVESTMENTS (HOLDINGS) LIMITED

Company number 06391489

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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)
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 45,475
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Derek William Lewis on 5 October 2009
02 Nov 2009 CH01 Director's details changed for Celia Ann Burgoyne on 5 October 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
22 Jun 2009 287 Registered office changed on 22/06/2009 from 5 deansway worcester worcestershire WR1 2JG
13 Oct 2008 363a Return made up to 05/10/08; full list of members
08 Jan 2008 SA Statement of affairs
08 Jan 2008 88(2)R Ad 11/12/07--------- £ si 45473@1=45473 £ ic 102/45575
04 Jan 2008 CERTNM Company name changed hc 1031 LIMITED\certificate issued on 04/01/08
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed;new director appointed
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Secretary resigned
20 Dec 2007 88(2)R Ad 11/12/07--------- £ si 101@1=101 £ ic 1/102
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir apt 11/12/07
  • RES04 ‐ Resolution of increasing authorised share capital