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CHETHAM INVESTMENTS LIMITED

Company number 08697117

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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)
04 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 18/12/2018.	View PDF Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 18/12/2018. - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	TM01	Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016	View PDF Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2018.	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2018. - link opens in a new window - 9 pages (9 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2018.	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2018. - link opens in a new window - 9 pages (9 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 6 - link opens in a new window - 9 pages (9 pages)
30 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Mar 2014	AA01	Current accounting period extended from 30 September 2014 to 31 January 2015	View PDF Current accounting period extended from 30 September 2014 to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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