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CHESHIRE HOME ACQUISITIONS LIMITED

Company number 09594102

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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)
28 Jun 2017 PSC01 Notification of Laura Jayne Barnes as a person with significant control on 1 May 2017
28 Jun 2017 PSC01 Notification of Nicholas Charles Barnes as a person with significant control on 1 May 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
23 May 2016 AD01 Registered office address changed from C/O Bilsdale Properties Ltd Fountain Court, 12 Bruntcliffe Way Morley, Leeds LS27 0JG England to The Woodlands Hall Lane Mobberley Knutsford Cheshire WA16 7AE on 23 May 2016
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2015 SH10 Particulars of variation of rights attached to shares
02 Jun 2015 SH08 Change of share class name or designation
26 May 2015 AP01 Appointment of Mr Nicholas Charles Barnes as a director on 26 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 24/06/2020.
26 May 2015 TM01 Termination of appointment of Michael Richman Shenkin as a director on 26 May 2015
26 May 2015 AP01 Appointment of Mrs Laura Jayne Barnes as a director on 26 May 2015
15 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-15
  • GBP 2