Company Results (links open in a new window)
|
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)
|
|
26 Oct 2024 |
MR04 |
Satisfaction of charge 116537140002 in full
|
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
|
|
|
06 Apr 2022 |
CERTNM |
Company name changed ch cheltenham LIMITED\certificate issued on 06/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-30
|
|
|
06 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Apr 2022 |
PSC07 |
Cessation of C H Jv Limited as a person with significant control on 30 March 2022
|
|
|
05 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of James Andrew Deane as a director on 30 March 2022
|
|
|
05 Apr 2022 |
AD01 |
Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to The Blade Abbey Square Reading RG1 3BE on 5 April 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Nicholas James Turner as a director on 30 March 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Richard Alexander Pellatt as a director on 30 March 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Alan Bishop as a director on 30 March 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Ian James Palmer Brown as a director on 30 March 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Ross Blair as a director on 30 March 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Richard Warren Bains as a director on 30 March 2022
|
|
|
05 Apr 2022 |
TM02 |
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 30 March 2022
|
|
|
04 Apr 2022 |
MR04 |
Satisfaction of charge 116537140001 in full
|
|
|
01 Apr 2022 |
MR01 |
Registration of charge 116537140002, created on 30 March 2022
|
|
|
22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
08 Jun 2021 |
MR01 |
Registration of charge 116537140001, created on 4 June 2021
|
|