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CHEVALIER (2015) LTD

Company number 09437359

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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)
11 Nov 2024 AP01 Appointment of Mrs Kelly Louise Braybrook as a director on 5 November 2024
11 Nov 2024 CH01 Director's details changed for Ms Juliana Spicer on 5 November 2024
11 Nov 2024 AP01 Appointment of Mrs Loretta Alice Clarke as a director on 5 November 2024
11 Nov 2024 AP01 Appointment of Ms Juliana Spicer as a director on 5 November 2024
04 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
21 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 800
13 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 MA Memorandum and Articles of Association
26 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
30 Aug 2022 CH01 Director's details changed for Mr Richard James Stannard on 30 August 2022
03 Aug 2022 AA Group of companies' accounts made up to 31 July 2021
22 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
16 Sep 2021 CH01 Director's details changed for Mr Richard James Stannard on 27 August 2021
16 Sep 2021 CH01 Director's details changed for Mr Guy Barker on 16 April 2021
04 Jul 2021 AA Group of companies' accounts made up to 31 July 2020
25 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
07 Aug 2020 AA Group of companies' accounts made up to 31 July 2019
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
21 Feb 2019 AA Group of companies' accounts made up to 31 July 2018
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
14 Feb 2019 CH01 Director's details changed for Mr Guy Barker on 14 February 2019
23 Aug 2018 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 1 Gainsborough Road Felixstowe IP11 7HT on 23 August 2018