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CHERRYDUCK LIMITED

Company number 06729153

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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)
15 May 2020 AP01 Appointment of Mrs Michelle Vellacott as a director on 1 April 2020
20 Dec 2019 TM01 Termination of appointment of Kim French as a director on 19 December 2019
20 Dec 2019 TM01 Termination of appointment of Michelle Vellacott as a director on 19 December 2019
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
17 May 2019 CH01 Director's details changed for Mr James Stephen Vellacott on 2 May 2019
17 May 2019 CH01 Director's details changed for Mrs Michelle Vellacott on 2 May 2019
17 May 2019 CH01 Director's details changed for Mrs Michelle Vellacott on 2 May 2019
02 May 2019 AP01 Appointment of Mr Andrew Boswell as a director on 1 May 2019
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
17 Jan 2018 CH01 Director's details changed for Mr Jeremy Furlong on 13 November 2017
17 Jan 2018 CH01 Director's details changed for Mr Jeremy Furlong on 6 November 2017
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 210.7
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 200.8
03 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap inc by creation of new share classes 17/07/2017
17 Jan 2017 AP01 Appointment of Mr Simon Charles Fordham as a director on 1 January 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
12 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
10 Feb 2016 MR01 Registration of charge 067291530001, created on 8 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200.6