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CHEVERALS PLACE LTD

Company number 11077549

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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)
14 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40
06 Sep 2018 TM01 Termination of appointment of James Alan Peter Larcombe as a director on 23 August 2018
21 Mar 2018 SH19 Statement of capital on 21 March 2018
  • GBP 100
21 Mar 2018 SH20 Statement by Directors
21 Mar 2018 CAP-SS Solvency Statement dated 22/02/18
21 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2018 MR01 Registration of charge 110775490002, created on 2 March 2018
05 Mar 2018 MR01 Registration of charge 110775490001, created on 2 March 2018
19 Jan 2018 PSC04 Change of details for Mrs Fiona May Pallant Markham as a person with significant control on 2 January 2018
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 220,100
19 Jan 2018 PSC01 Notification of Rodney Frank Smith as a person with significant control on 2 January 2018
19 Jan 2018 PSC04 Change of details for Mr James Alan Peter Larcombe as a person with significant control on 2 January 2018
22 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-22
  • GBP 100