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CHEADLE CAPITAL MANAGEMENT SERVICES LIMITED

Company number 13802986

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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)
16 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
13 Dec 2024 AA Full accounts made up to 31 March 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
14 Sep 2023 AA Full accounts made up to 31 March 2023
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 13,541,711
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
13 Jul 2022 AP01 Appointment of Sean Williams as a director on 7 July 2022
12 Jul 2022 AP01 Appointment of Philip Roger Kaye as a director on 7 July 2022
21 Dec 2021 AP03 Appointment of Marc Bradley as a secretary on 17 December 2021
21 Dec 2021 AP01 Appointment of Marc Bradley as a director on 17 December 2021
21 Dec 2021 AP01 Appointment of Mr Alastair Dunbar Storey as a director on 17 December 2021
20 Dec 2021 TM01 Termination of appointment of Roger Hart as a director on 17 December 2021
20 Dec 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 17 December 2021
20 Dec 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 300 Thames Valley Park Drive Reading RG6 1PT on 20 December 2021
20 Dec 2021 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
20 Dec 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 17 December 2021
20 Dec 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 17 December 2021
20 Dec 2021 PSC01 Notification of Alastair Dunbar Storey as a person with significant control on 20 December 2021
20 Dec 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 20 December 2021
17 Dec 2021 CERTNM Company name changed aghoco 2144 LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-17
15 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-15
  • GBP 1