CHESHIRE 2020-1 HOLDINGS LIMITED

Company number 12520880

Date	Type	Description	View / Download
18 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	(12 pages)
20 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
08 Dec 2023	AP02	Appointment of Csc Directors (No.2) Limited as a director on 8 December 2023	(2 pages)
08 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 8 December 2023	(1 page)
02 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	(12 pages)
20 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
18 Jan 2023	AP01	Appointment of Mrs Debra Amy Parsall as a director on 13 January 2023	(2 pages)
18 Jan 2023	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 January 2023	(1 page)
01 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
21 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages)
08 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	(2 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
05 Aug 2020	CH01	Director's details changed for Miss Aline Sternberg on 31 July 2020	(2 pages)
05 Aug 2020	CH01	Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020	(2 pages)
05 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	(1 page)
05 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	(1 page)
05 Aug 2020	PSC05	Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020	(2 pages)
24 Jul 2020	AD01	Registered office address changed from Level 37 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 24 July 2020	(1 page)
24 Jul 2020	MA	Memorandum and Articles of Association	(14 pages)
10 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09	(3 pages)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1	(26 pages)