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CHESHIRE 2 HOLDINGS LIMITED

Company number 09252304

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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)
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
30 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
26 Feb 2016 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2016 AA01 Current accounting period shortened from 31 October 2015 to 31 December 2014
03 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
30 Oct 2015 AD01 Registered office address changed from C/O Brabners Llp 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Unit L1, Haydock Cross Kilbuck Lane Haydock St. Helens Merseyside WA11 9XW on 30 October 2015
27 Apr 2015 SH08 Change of share class name or designation
24 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition/guarantee/section 180 18/02/2015
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 1,000
19 Feb 2015 MR01 Registration of charge 092523040001, created on 18 February 2015
10 Feb 2015 CERTNM Company name changed brabco 1411 LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 3
15 Jan 2015 TM01 Termination of appointment of Brabners Directors Limited as a director on 15 January 2015
15 Jan 2015 TM01 Termination of appointment of Andrew James O'mahony as a director on 15 January 2015
15 Jan 2015 AP01 Appointment of Mr Ian Hensall as a director on 15 January 2015
15 Jan 2015 AP01 Appointment of Mr Craig Anthony Hargreaves as a director on 15 January 2015
15 Jan 2015 AP01 Appointment of Mr Gary Alan Bumford as a director on 15 January 2015
07 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-07
  • GBP 1