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CHESHIRE PROVIDER SERVICES TRADING COMPANY LIMITED

Company number 08524377

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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)
29 Mar 2017 TM01 Termination of appointment of Sue Colyer as a director on 31 August 2016
22 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
06 Jun 2016 CH01 Director's details changed for Kenneth Harold Ivatt on 23 December 2014
28 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
18 May 2015 AD04 Register(s) moved to registered office address Lightfoot Lodge Lightfoot Street Hoole Chester Cheshire CH2 3AD
18 May 2015 TM01 Termination of appointment of Donalda Williams as a director on 28 February 2015
23 Dec 2014 AD01 Registered office address changed from Firdale Centre Firdale Road Northwich Cheshire CW8 4AZ to Lightfoot Lodge Lightfoot Street Hoole Chester Cheshire CH2 3AD on 23 December 2014
27 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
17 Oct 2014 TM01 Termination of appointment of Jayne Latham as a director on 12 October 2014
04 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
04 Jun 2014 AD03 Register(s) moved to registered inspection location
04 Jun 2014 AD02 Register inspection address has been changed
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2014 AP01 Appointment of Ms Donalda Williams as a director
11 Nov 2013 AP01 Appointment of Ms Jayne Latham as a director
11 Nov 2013 AP01 Appointment of Mrs Sue Colyer as a director
11 Nov 2013 AP01 Appointment of Mrs Alison Margaret Jones as a director
30 Oct 2013 TM01 Termination of appointment of Wendy Holbeche as a director
27 Sep 2013 AP01 Appointment of Mrs Wendy Holbeche as a director
27 Sep 2013 TM01 Termination of appointment of Linda Couchman as a director
07 Aug 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
12 Jul 2013 AP01 Appointment of Kenneth Harold Ivatt as a director
10 May 2013 NEWINC Incorporation