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CHESHIRE SPV (HOLDINGS) LIMITED

Company number SC225398

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	TM02	Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024	View PDF Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP03	Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024	View PDF Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
28 Nov 2022	AP01	Appointment of Mr Iain Harris as a director on 28 November 2022	View PDF Appointment of Mr Iain Harris as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Nicholas William Moore as a director on 28 November 2022	View PDF Termination of appointment of Nicholas William Moore as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	TM01	Termination of appointment of William Duncan Harkins as a director on 8 June 2021	View PDF Termination of appointment of William Duncan Harkins as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Stewart John Mackintosh as a director on 8 June 2021	View PDF Appointment of Mr Stewart John Mackintosh as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
15 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
03 Feb 2020	TM01	Termination of appointment of Tim Hesketh as a director on 3 February 2020	View PDF Termination of appointment of Tim Hesketh as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AP01	Appointment of Mr Tim Hesketh as a director on 13 August 2018	View PDF Appointment of Mr Tim Hesketh as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
12 Dec 2017	TM01	Termination of appointment of Robert James Young as a director on 11 December 2017	View PDF Termination of appointment of Robert James Young as a director on 11 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AP01	Appointment of Mr William Duncan Harkins as a director on 11 December 2017	View PDF Appointment of Mr William Duncan Harkins as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)

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CHESHIRE SPV (HOLDINGS) LIMITED

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