CHECKAGROUP HOLDINGS LIMITED

Company number 07325074

Date	Type	Description	View / Download
21 Feb 2018	AUD	Auditor's resignation	(2 pages)
02 Jan 2018	AA	Accounts for a small company made up to 30 March 2017	(10 pages)
14 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
14 Dec 2016	TM02	Termination of appointment of Claire Elizabeth Byrne as a secretary on 13 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Lisa Marie Byrne as a director on 13 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Jacqueline Byrne as a director on 13 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Anthony Byrne as a director on 13 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Martin John Bennett as a director on 13 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Richard David Harpin as a director on 13 December 2016	(2 pages)
19 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(7 pages)
20 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
13 Jun 2016	CH03	Secretary's details changed for Mrs Claire Elizabeth Hossell on 12 April 2016	(1 page)
24 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 250	(10 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
23 Sep 2014	AP03	Appointment of Mrs Claire Elizabeth Hossell as a secretary on 15 August 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Richard Lewis Spiceley as a director on 15 August 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of J Dani'l Spiceley as a director on 15 August 2014	(1 page)
11 Sep 2014	AA	Group of companies' accounts made up to 30 September 2013	(23 pages)
11 Sep 2014	TM02	Termination of appointment of Richard Spiceley as a secretary on 15 August 2014	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 250	(11 pages)
06 Jan 2014	AA01	Previous accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
31 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(11 pages)
09 May 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)

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