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CHESHIRE WEST PROPERTIES LTD

Company number 09482105

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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)
07 Nov 2019 AAMD Amended total exemption full accounts made up to 31 March 2017
12 Aug 2019 TM01 Termination of appointment of David Russell Sefton as a director on 18 December 2018
25 Feb 2019 AA Micro company accounts made up to 29 April 2018
29 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
14 Jun 2018 AP01 Appointment of Mr Mark Patrick as a director on 14 June 2018
17 Jan 2018 AD01 Registered office address changed from 141-143 Union Street Oldham OL1 1TE United Kingdom to 139-143 Union Street Oldham OL1 1TE on 17 January 2018
15 Jan 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 April 2017
22 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 August 2017
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Dec 2017 PSC01 Notification of David Russell Sefton as a person with significant control on 18 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
18 Dec 2017 AP01 Appointment of Mr David Russell Sefton as a director on 18 December 2017
18 Dec 2017 TM01 Termination of appointment of Mark Patrick as a director on 18 December 2017
18 Dec 2017 PSC07 Cessation of Mark Patrick as a person with significant control on 18 December 2017
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Jun 2016 MR01 Registration of charge 094821050004, created on 8 June 2016
18 Jun 2016 MR01 Registration of charge 094821050003, created on 8 June 2016
30 Apr 2016 MR01 Registration of charge 094821050002, created on 13 April 2016
21 Apr 2016 MR01 Registration of charge 094821050001, created on 13 April 2016
01 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
30 Mar 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for mark patrick
19 Feb 2016 CERTNM Company name changed lexmoor marketing LIMITED\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
19 Feb 2016 AP01 Appointment of Mr Mark Patrick as a director on 26 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 30/03/2016