CHESHUNT FINANCE UNLIMITED

Company number 06807552

Date	Type	Description	View / Download
27 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/02/17	(3 pages)
09 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
25 Nov 2016	AA	Full accounts made up to 27 February 2016	(13 pages)
02 Sep 2016	AP01	Appointment of Lynda Jane Heywood as a director on 11 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Ms Katherine Therese Koch as a director on 21 June 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 102,310,000	(4 pages)
26 Feb 2016	TM01	Termination of appointment of Christopher John Robinson as a director on 16 December 2015	(1 page)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Ms Shubhi Suryaji Rao on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
17 Oct 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
08 May 2015	AP01	Appointment of Christopher John Robinson as a director on 6 May 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Paul Roland Fearn as a director on 9 April 2015	(1 page)
07 Apr 2015	AP01	Appointment of Shubhi Suryaji Rao as a director on 30 March 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 102,310,000	(6 pages)
07 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
28 Oct 2014	CH01	Director's details changed for Mr Paul Roland Fearn on 27 October 2014	(2 pages)