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CHESHIRE SPV (HOLDINGS) LIMITED

Company number SC225398

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