Companies House does not verify the accuracy of the information filed

CHEVELEY HOLDINGS LIMITED

Company number 01024686

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 December 2023 GBP 106,440,000	View PDF Statement of capital following an allotment of shares on 23 December 2023 GBP 106,440,000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
16 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 100,940,000	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 100,940,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 95,440,000	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 95,440,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 88,940,000	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 88,940,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	PSC07	Cessation of David Brian Thompson as a person with significant control on 29 December 2020	View PDF Cessation of David Brian Thompson as a person with significant control on 29 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of David Brian Thompson as a director on 29 December 2020	View PDF Termination of appointment of David Brian Thompson as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 85,940,000	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 85,940,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-06 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
27 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 78,440,000	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 78,440,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 34 pages (34 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 23,440,000	View PDF Statement of capital following an allotment of shares on 24 August 2017 GBP 23,440,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

CHEVELEY HOLDINGS LIMITED

Filter by category