CHESWICK NOMINEES LTD

Company number 08063951

Date	Type	Description	View / Download
16 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
16 May 2017	CH01	Director's details changed for Mr Peter John Duncan Hall on 1 March 2017	(2 pages)
16 May 2017	CH01	Director's details changed for Mr Angus Edward Collingwood Cameron on 16 May 2017	(2 pages)
21 Apr 2017	CH03	Secretary's details changed for Andrew Nicholas Ayre on 21 April 2017	(1 page)
21 Apr 2017	CH01	Director's details changed for Mr Andrew Nicholas Ayre on 21 April 2017	(2 pages)
10 Feb 2017	AD01	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017	(1 page)
30 Nov 2016	AA	Micro company accounts made up to 31 May 2016	(4 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 6	(5 pages)
11 Feb 2016	AA	Micro company accounts made up to 31 May 2015	(4 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 6	(5 pages)
13 Apr 2015	MR01	Registration of charge 080639510001, created on 26 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(22 pages)
13 Apr 2015	MR01	Registration of charge 080639510002, created on 26 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(24 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 6	(3 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	(7 pages)
27 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 3	(5 pages)
08 Jan 2014	AP01	Appointment of Mr Angus Edward Collingwood-Cameron as a director	(2 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
13 Jun 2013	TM01	Termination of appointment of Richard Wilson as a director	(1 page)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
15 May 2012	AP01	Appointment of Mr Richard Murrough Wilson as a director	(2 pages)
10 May 2012	NEWINC	Incorporation	(30 pages)