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CHESHUNT FINANCE UNLIMITED

Company number 06807552

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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)
08 Sep 2014 AA Full accounts made up to 22 February 2014
04 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 102,310,000
16 Oct 2013 AA Full accounts made up to 23 February 2013
16 Oct 2013 TM02 Termination of appointment of Claudine O'connor as a secretary
15 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
04 Feb 2013 TM02 Termination of appointment of Swift Incorporations Limited as a secretary
04 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
24 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
15 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
31 Oct 2012 AA Full accounts made up to 25 February 2012
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 26 February 2011
10 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 27 February 2010
25 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Nicholas Mourant as a director
23 Feb 2009 288a Director appointed mr paul fearn
20 Feb 2009 288a Director appointed mr nicholas claud mourant
02 Feb 2009 NEWINC Incorporation