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CHERWELL (LILLIE ROAD) LIMITED

Company number 06872354

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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)
13 Sep 2016 AA Total exemption full accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
08 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
18 Jan 2016 AP01 Appointment of Mr Paul Duddridge as a director on 1 May 2015
18 Jan 2016 AP01 Appointment of Mr Timothy Charles Costin as a director on 1 May 2015
15 Jul 2015 MR01 Registration of charge 068723540003, created on 13 July 2015
14 Jul 2015 MR01 Registration of charge 068723540002, created on 13 July 2015
22 Jun 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
17 Jun 2015 MR01 Registration of charge 068723540001, created on 11 June 2015
16 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
02 Jun 2014 AD02 Register inspection address has been changed from 14 Ivory House Clove Hitch Quay London SW11 3TN United Kingdom
02 Jun 2014 AD01 Registered office address changed from 14 Ivory House, Clove Hitch Quay London SW11 3TN England on 2 June 2014
05 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
04 Sep 2013 CERTNM Company name changed cherwell (9 bathgate road) LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
  • NM01 ‐ Change of name by resolution
21 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
21 May 2013 CH03 Secretary's details changed for Mr Thomas George Holroyd on 1 June 2012
05 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of Alexander Holroyd as a director
25 Aug 2011 AA Total exemption full accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Thomas George Holroyd on 1 March 2011
03 May 2011 CH03 Secretary's details changed for Mr Thomas George Holroyd on 1 March 2011
15 Oct 2010 AA Total exemption full accounts made up to 30 April 2010