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3 CHEYNE TERRACE LIMITED

Company number 09394398

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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)
06 Nov 2024	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 November 2024	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-24 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	PSC04	Change of details for Mr Nicholas George Cooper as a person with significant control on 19 January 2023	View PDF Change of details for Mr Nicholas George Cooper as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC04	Change of details for Mrs Philippa Jane Cooper as a person with significant control on 19 January 2023	View PDF Change of details for Mrs Philippa Jane Cooper as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Mrs Philippa Jane Cooper on 19 January 2023	View PDF Director's details changed for Mrs Philippa Jane Cooper on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Nicholas George Cooper on 19 January 2023	View PDF Director's details changed for Mr Nicholas George Cooper on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC04	Change of details for Mr Nicholas George Cooper as a person with significant control on 6 April 2016	View PDF Change of details for Mr Nicholas George Cooper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC04	Change of details for Mrs Philippa Jane Cooper as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Philippa Jane Cooper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
07 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
29 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	MR04	Satisfaction of charge 093943980001 in full	View PDF Satisfaction of charge 093943980001 in full - link opens in a new window - 1 page (1 page)

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3 CHEYNE TERRACE LIMITED

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