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CHEANEY SHOES LIMITED

Company number 06905848

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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)
09 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
19 Feb 2014 AA Accounts for a small company made up to 31 July 2013
20 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
29 Apr 2013 AA Accounts for a small company made up to 31 July 2012
21 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a small company made up to 31 July 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a small company made up to 31 July 2010
26 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Jonathan David Ian Church on 1 October 2009
26 May 2010 CH01 Director's details changed for William John Church on 1 October 2009
09 Sep 2009 225 Accounting reference date extended from 31/05/2010 to 31/07/2010
09 Sep 2009 88(2) Ad 07/08/09\gbp si 49999@1=49999\gbp ic 1/50000\
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2009 123 Gbp nc 10000/100000\07/08/09
25 Aug 2009 287 Registered office changed on 25/08/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Jul 2009 288a Director appointed william john church
24 Jul 2009 288a Director appointed jonathan david ian church
24 Jul 2009 288b Appointment terminated secretary emw secretaries LIMITED
24 Jul 2009 288b Appointment terminated director ian zant-boer
24 Jul 2009 288b Appointment terminated director emw directors LIMITED
23 Jul 2009 CERTNM Company name changed seebeck 32 LIMITED\certificate issued on 25/07/09
14 May 2009 NEWINC Incorporation