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CD CHELTENHAM LIMITED

Company number 14104167

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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 Jan 2025	AP01	Appointment of Mr Heath Alexander Forusz as a director on 14 January 2025	View PDF Appointment of Mr Heath Alexander Forusz as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2024	TM01	Termination of appointment of Heath Alexander Forusz as a director on 30 November 2024	View PDF Termination of appointment of Heath Alexander Forusz as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ It would prmote the success of the company for the benefit of the members/company business 27/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ It would prmote the success of the company for the benefit of the members/company business 27/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jul 2023	MR01	Registration of charge 141041670001, created on 29 June 2023	View PDF Registration of charge 141041670001, created on 29 June 2023 - link opens in a new window - 46 pages (46 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	PSC02	Notification of Cd Cheltenham Holdco Limited as a person with significant control on 17 November 2022	View PDF Notification of Cd Cheltenham Holdco Limited as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of Conquer Dawn Management Ltd as a person with significant control on 17 November 2022	View PDF Cessation of Conquer Dawn Management Ltd as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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