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CHESHIRE CAVITY STORAGE 2 LIMITED

Company number 06438736

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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)
14 Jul 2010 CH01 Director's details changed for Doctor David Andrew Steven on 14 July 2010
02 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Doctor David Andrew Steven on 1 December 2009
02 Dec 2009 CH01 Director's details changed for David Challinor on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Robert Owen Jones on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Christopher William Thompson on 1 December 2009
01 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement 25/06/2009
30 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Dec 2008 363a Return made up to 27/11/08; full list of members
03 Dec 2008 190 Location of debenture register
03 Dec 2008 287 Registered office changed on 03/12/2008 from c/o cheshire salt holdings LIMITED, cledford lane middlewich cheshire CW10 0JP
03 Dec 2008 353 Location of register of members
11 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Engrossment of deed 01/01/08
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Engrossment of legal ch 01/01/08
07 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
13 Dec 2007 MEM/ARTS Memorandum and Articles of Association
11 Dec 2007 CERTNM Company name changed broomco (4119) LIMITED\certificate issued on 11/12/07
27 Nov 2007 NEWINC Incorporation