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CHERUBS HOLDINGS LIMITED

Company number 07032466

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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)
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
10 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
20 Nov 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
01 Sep 2015 MR04 Satisfaction of charge 1 in full
01 Sep 2015 MR04 Satisfaction of charge 2 in full
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 100
18 Aug 2015 TM01 Termination of appointment of Lisa Kate Hughes as a director on 14 August 2015
18 Aug 2015 AP01 Appointment of Mrs Jacqueline Ann Johnson as a director on 14 August 2015
18 Aug 2015 AP01 Appointment of Mr David William Johnson as a director on 14 August 2015
18 Aug 2015 TM01 Termination of appointment of Anthony Stephen Hughes as a director on 14 August 2015
18 Aug 2015 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Ridgway House Progress Way Denton Manchester M34 2GP on 18 August 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010