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CHEDISTON UNIQUE LTD

Company number 09613245

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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)
09 Mar 2018 TM01 Termination of appointment of Nicholas Gallagher as a director on 20 February 2018
09 Mar 2018 PSC07 Cessation of Nicholas Gallagher as a person with significant control on 20 February 2018
09 Mar 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2018
09 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
25 Apr 2017 AP01 Appointment of Nicholas Gallagher as a director on 19 April 2017
25 Apr 2017 TM01 Termination of appointment of Ivan Fedai Dumitru as a director on 5 April 2017
25 Apr 2017 AD01 Registered office address changed from 47 Nelson Close Daventry NN11 4JF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 April 2017
02 Feb 2017 AA Micro company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
14 Jan 2016 CH01 Director's details changed for Ivan Fedai Dumitru on 7 January 2016
14 Jan 2016 AD01 Registered office address changed from 96 Oxendon Way Binley Coventry CV3 2GR United Kingdom to 47 Nelson Close Daventry NN11 4JF on 14 January 2016
12 Aug 2015 TM01 Termination of appointment of Terence Dunne as a director on 3 August 2015
12 Aug 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 96 Oxendon Way Binley Coventry CV3 2GR on 12 August 2015
12 Aug 2015 AP01 Appointment of Ivan Fedai Dumitru as a director on 3 August 2015
29 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-29
  • GBP 1