- Company Overview for CHERUBS HOLDINGS LIMITED (07032466)
- Filing history for CHERUBS HOLDINGS LIMITED (07032466)
- People for CHERUBS HOLDINGS LIMITED (07032466)
- Charges for CHERUBS HOLDINGS LIMITED (07032466)
- More for CHERUBS HOLDINGS LIMITED (07032466)
| 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) |
|---|---|---|---|
| 26 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
| 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
|
|
| 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
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| 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
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| 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
|
|
| 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 |