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CHESHIRE HOUSE LIMITED

Company number 04675237

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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)
09 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 February 2013 - link opens in a new window - 17 pages (17 pages)
16 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 February 2013 - link opens in a new window - 17 pages (17 pages)
18 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2013 and again on 09/08/2013	View PDF Annual return made up to 21 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2013 and again on 09/08/2013 - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	CH01	Director's details changed for Mr Peter Martin Hill on 9 November 2012	View PDF Director's details changed for Mr Peter Martin Hill on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
08 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
03 May 2011	SH19	Statement of capital on 3 May 2011 GBP 1	View PDF Statement of capital on 3 May 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	CERTNM	Company name changed cheshire house (london) LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-11	View PDF Company name changed cheshire house (london) LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-11 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Apr 2011	CAP-SS	Solvency statement dated 31/03/11	View PDF Solvency statement dated 31/03/11 - link opens in a new window - 1 page (1 page)
06 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2011	CERTNM	Company name changed cheshire house LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21	View PDF Company name changed cheshire house LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AP01	Appointment of Mr Peter Martin Hill as a director	View PDF Appointment of Mr Peter Martin Hill as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010 - link opens in a new window - 13 pages (13 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 36 pages (36 pages)
03 Aug 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
22 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	TM01	Termination of appointment of Ian White as a director	View PDF Termination of appointment of Ian White as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 - link opens in a new window - 1 page (1 page)

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