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CHESHIRE TRANSFERS LIMITED

Company number 12074861

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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)
03 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Dec 2021 PSC01 Notification of Mohammed Ibrahim Ahmed as a person with significant control on 8 December 2021
08 Dec 2021 AP01 Appointment of Mr Mohammed Ibrahim Ahmed as a director on 8 December 2021
08 Dec 2021 TM01 Termination of appointment of Mohammed Ibrahim Ahmed as a director on 8 December 2021
08 Dec 2021 PSC07 Cessation of Mohammed Ibrahim Ahmed as a person with significant control on 8 December 2021
27 Aug 2021 CS01 Confirmation statement made on 27 June 2021 with updates
27 Aug 2021 PSC01 Notification of Mohammed Ibrahim Ahmed as a person with significant control on 27 August 2021
27 Aug 2021 AP01 Appointment of Mr Mohammed Ibrahim Ahmed as a director on 27 August 2021
27 Aug 2021 TM01 Termination of appointment of Mohammed Bilal Hamid as a director on 27 August 2021
27 Aug 2021 PSC07 Cessation of Mohammed Bilal Hamid as a person with significant control on 27 August 2021
20 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
20 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 July 2020
28 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
28 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-28
  • GBP 1