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CHERWELL LABORATORIES LIMITED

Company number 01159518

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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)
22 Feb 2022 SH08 Change of share class name or designation
21 Feb 2022 AP01 Appointment of Mr Peter Whittard as a director on 1 January 2022
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
22 Oct 2021 PSC01 Notification of Peter Michael Whittard as a person with significant control on 28 April 2021
10 Aug 2021 AA Accounts for a small company made up to 28 February 2021
11 Dec 2020 AA Accounts for a small company made up to 29 February 2020
04 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Lawrence Mervyn Whittard as a director on 10 September 2020
19 Oct 2020 PSC07 Cessation of Lawrence Mervyn Whittard as a person with significant control on 10 September 2020
  • ANNOTATION Clarification a second filed PSC07 was registered on 08/11/2023.
01 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
01 Aug 2019 AA Accounts for a small company made up to 28 February 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 SH08 Change of share class name or designation
24 Dec 2018 AP03 Appointment of Mr Peter Michael Whittard as a secretary on 18 December 2018
02 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
27 Sep 2018 MR04 Satisfaction of charge 5 in full
27 Sep 2018 MR04 Satisfaction of charge 4 in full
22 Aug 2018 AA Accounts for a small company made up to 28 February 2018
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
07 Aug 2017 AA Full accounts made up to 28 February 2017
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
18 Oct 2016 AA Full accounts made up to 29 February 2016
18 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4,000
02 Jul 2015 AA Full accounts made up to 28 February 2015
29 Jun 2015 TM01 Termination of appointment of William Henry Yates Franklin as a director on 29 June 2015