H1 CHESHIRE LIMITED

Company number 09224245

Date	Type	Description	View / Download
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
10 Jul 2019	AD01	Registered office address changed from 1/2 Browning St Old Trafford Uk M15 4BS England to Aura Business Centre Stretford Road Manchester M15 4AE on 10 July 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Jason Lee Alexander as a director on 9 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mrs Ulla Margareta Mehta as a director on 9 July 2019	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
13 Jun 2019	TM01	Termination of appointment of Huxley Hargrave Ltd as a director on 22 May 2019	(1 page)
26 May 2019	TM01	Termination of appointment of Chandravadan Raichand Mehta as a director on 11 May 2019	(1 page)
26 May 2019	PSC02	Notification of Huxley Hargrave Ltd as a person with significant control on 6 April 2016	(2 pages)
24 May 2019	AP02	Appointment of Huxley Hargrave Ltd as a director on 20 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Jason Lee Alexander as a director on 20 May 2019	(1 page)
24 May 2019	AD01	Registered office address changed from Aura Business Centres Limited Suite 1 412 Stretford Road Manchester M15 4BS United Kingdom to 1/2 Browning St Old Trafford Uk M15 4BS on 24 May 2019	(1 page)
04 Mar 2019	RM01	Appointment of receiver or manager	(4 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
18 Apr 2018	MR01	Registration of charge 092242450007, created on 17 April 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(29 pages)
13 Feb 2018	CH01	Director's details changed for Mr Jason Lee Alexander on 13 February 2018	(2 pages)
22 Dec 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
20 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 20 September 2017	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
03 Apr 2017	AD01	Registered office address changed from Suite 704 Barnett House 53 Fountain Street Manchester M22 2AN to Aura Business Centres Limited Suite 1 412 Stretford Road Manchester M15 4BS on 3 April 2017	(1 page)
24 Feb 2017	MR01	Registration of charge 092242450005, created on 24 February 2017	(19 pages)
24 Feb 2017	MR01	Registration of charge 092242450006, created on 24 February 2017	(13 pages)
21 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 5	(5 pages)
13 May 2015	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Suite 704 Barnett House 53 Fountain Street Manchester M22 2AN on 13 May 2015	(2 pages)