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RJD CHEETAH HOLDINGS LIMITED

Company number 07468063

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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)
20 May 2019 MR01 Registration of charge 074680630003, created on 15 May 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
04 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
18 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 13/12/2017
15 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares, and shareholder information change) was registered on 18/06/2018.
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
07 Jul 2017 TM01 Termination of appointment of Stephen Perkins as a director on 7 July 2017
15 Jun 2017 AP01 Appointment of Mr Christopher Wootton as a director on 24 May 2017
01 Mar 2017 TM01 Termination of appointment of Alex William Rossant Hay as a director on 22 February 2017
01 Mar 2017 AUD Auditor's resignation
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
21 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,556.76
17 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
17 Nov 2015 MR04 Satisfaction of charge 1 in full
22 Oct 2015 MR01 Registration of charge 074680630002, created on 22 October 2015
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,556.76
06 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 13 December 2011 with full list of shareholders
11 Jul 2014 AR01 Annual return made up to 13 December 2012 with full list of shareholders
11 Jul 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
12 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2014 SH08 Change of share class name or designation
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 10,556.76
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013