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CHEAL'S OF HENLEY LIMITED

Company number 09545153

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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)
16 Apr 2024 CH01 Director's details changed for Mrs Julie Marie Cheal on 11 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Anthony Gerard Cheal on 11 April 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
12 Apr 2024 AD01 Registered office address changed from Office 2 Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU United Kingdom to Suite K, Priest House 1624 High Street Knowle, Solihull West Midlands B93 0JU on 12 April 2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Jun 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
02 Mar 2023 MR04 Satisfaction of charge 095451530001 in full
02 Mar 2023 MR04 Satisfaction of charge 095451530002 in full
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 16 April 2019 with updates
29 Nov 2018 AP01 Appointment of Mr Matthew Anthony Cheal as a director on 23 November 2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 100
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
26 Apr 2018 CH01 Director's details changed for Mrs Julie Marie Cheal on 19 April 2018
26 Apr 2018 CH01 Director's details changed for Mr Anthony Gerard Cheal on 19 April 2018
26 Apr 2018 PSC04 Change of details for Mrs Julie Marie Cheal as a person with significant control on 19 April 2018
26 Apr 2018 PSC04 Change of details for Mr Anthony Gerard John Cheal as a person with significant control on 19 April 2018
18 Apr 2018 CH01 Director's details changed for Mr Anthony Gerald Cheal on 16 April 2015