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CHEEVERS POOLE LTD

Company number 08428054

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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)
10 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 March 2014 - link opens in a new window - 21 pages (21 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 250	View PDF Statement of capital following an allotment of shares on 1 March 2014 GBP 250 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 250	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 250 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	CH01	Director's details changed for Mr Ben Simon Howard on 1 March 2016	View PDF Director's details changed for Mr Ben Simon Howard on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AD01	Registered office address changed from Studio 12.3.2 the Leather Market 11-13 Weston Street London SE1 3ER to Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD on 19 January 2016	View PDF Registered office address changed from Studio 12.3.2 the Leather Market 11-13 Weston Street London SE1 3ER to Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD on 19 January 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
06 Nov 2015	AAMD	Amended total exemption full accounts made up to 31 March 2014	View PDF Amended total exemption full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
22 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 250 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 250 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016 - link opens in a new window - 7 pages (7 pages)
21 Apr 2015	CH01	Director's details changed for Mr Derek James Poole on 1 April 2014	View PDF Director's details changed for Mr Derek James Poole on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CH01	Director's details changed for Mr Darrin Kenneth Reid on 1 May 2014	View PDF Director's details changed for Mr Darrin Kenneth Reid on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	MR01	Registration of charge 084280540002, created on 10 November 2014	View PDF Registration of charge 084280540002, created on 10 November 2014 - link opens in a new window - 11 pages (11 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AP01	Appointment of Mr Darrin Kenneth Reid as a director	View PDF Appointment of Mr Darrin Kenneth Reid as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AP01	Appointment of Mr Derek James Poole as a director	View PDF Appointment of Mr Derek James Poole as a director - link opens in a new window - 2 pages (2 pages)
16 May 2014	MR04	Satisfaction of charge 084280540001 in full	View PDF Satisfaction of charge 084280540001 in full - link opens in a new window - 1 page (1 page)
06 May 2014	AD01	Registered office address changed from , 88 Ensign House, Battersea Reach, London, SW18 1TR on 6 May 2014	View PDF Registered office address changed from , 88 Ensign House, Battersea Reach, London, SW18 1TR on 6 May 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	MR01	Registration of charge 084280540001	View PDF Registration of charge 084280540001 - link opens in a new window - 11 pages (11 pages)
04 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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