CHEVAL HOLD LIMITED

Company number 09094463

Date	Type	Description	View / Download
01 Oct 2019	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England to Kings House 36 -37 King Street London EC2V 8BB on 1 October 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Leigh Parry Thomas as a director on 26 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Lee Howard as a director on 26 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Guy Ian Swinburn Wilson as a director on 26 September 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(10 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	(10 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(7 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,410,000	(4 pages)
03 Jun 2016	CH01	Director's details changed for Mr Lee Howard on 1 June 2016	(2 pages)
18 Mar 2016	AA	Full accounts made up to 30 June 2015	(9 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 1,410,000.00	(4 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Nov 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 610,000	(18 pages)
21 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification The date of allotment is 07/05/2015.	(6 pages)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2015	MA	Memorandum and Articles of Association	(18 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 610,000 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2015.	(4 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 10,000	(4 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)