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CHESHIRE PROPERTY DEVELOPMENT GROUP LIMITED

Company number 15541989

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	TM01	Termination of appointment of Lee Walton as a director on 19 November 2024	View PDF Termination of appointment of Lee Walton as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM01	Termination of appointment of Gordon Parkin as a director on 19 November 2024	View PDF Termination of appointment of Gordon Parkin as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	AD01	Registered office address changed from Origin Hub Unit 9 Evolution House, Wynyard Avenue, Wynyard Billingham TS22 5TB United Kingdom to C/O Halfpenny Accountancy Limited Origin Hub, Unit 9 Evolution House Wynyard Business Park Wynyard TS22 5TB on 30 October 2024	View PDF Registered office address changed from Origin Hub Unit 9 Evolution House, Wynyard Avenue, Wynyard Billingham TS22 5TB United Kingdom to C/O Halfpenny Accountancy Limited Origin Hub, Unit 9 Evolution House Wynyard Business Park Wynyard TS22 5TB on 30 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	AP01	Appointment of Mr Gordon Parkin as a director on 17 September 2024	View PDF Appointment of Mr Gordon Parkin as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Lee Walton as a director on 17 September 2024	View PDF Appointment of Mr Lee Walton as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC07	Cessation of Daniel Johnson as a person with significant control on 17 September 2024	View PDF Cessation of Daniel Johnson as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Daniel Johnson as a director on 17 September 2024	View PDF Termination of appointment of Daniel Johnson as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	PSC07	Cessation of Alan Charles Carter as a person with significant control on 12 July 2024	View PDF Cessation of Alan Charles Carter as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-05 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-05 GBP 300 - link opens in a new window - 16 pages (16 pages)

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