QUILTER CHEVIOT HOLDINGS LIMITED

Company number 08257448

Date	Type	Description	View / Download
06 Oct 2017	TM02	Termination of appointment of Dean Clarke as a secretary on 29 September 2017	(1 page)
06 Oct 2017	AP04	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
03 Jul 2017	TM01	Termination of appointment of John David Loudon as a director on 30 June 2017	(1 page)
17 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 44,942,680.8	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & people with significant control was registered on 06/11/2018	(6 pages)
19 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
01 Jul 2016	TM01	Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016	(1 page)
03 Dec 2015	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ	(1 page)
04 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,512,680.8	(10 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
15 May 2015	TM01	Termination of appointment of Matthieu Duncan as a director on 15 May 2015	(1 page)
31 Mar 2015	MR04	Satisfaction of charge 1 in full	(8 pages)
16 Mar 2015	AP03	Appointment of Dean Clarke as a secretary on 25 February 2015	(3 pages)
16 Mar 2015	TM01	Termination of appointment of Michael Norman Black as a director on 25 February 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Stephen Nathaniel Green as a director on 25 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mark Oscar Satchel as a director on 25 February 2015	(6 pages)
16 Mar 2015	AP01	Appointment of Jeremy Douglas Charles as a director on 25 February 2015	(4 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 1,512,680.80	(4 pages)
16 Mar 2015	AP01	Appointment of John David Loudon as a director on 25 February 2015	(3 pages)
16 Mar 2015	AP01	Appointment of Kevin Stephen Lee-Crossett as a director on 25 February 2015	(3 pages)
10 Mar 2015	TM01	Termination of appointment of Christopher Martin Meares as a director on 25 February 2015	(2 pages)
27 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,437,000.99	(7 pages)
26 Nov 2014	CH01	Director's details changed for Mr. Stephen Nathaniel Green on 16 October 2014	(2 pages)
26 Nov 2014	CH01	Director's details changed for Mr Mark Ian Macleod on 16 October 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next