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CHESHIRE FILLERS LIMITED

Company number 04928163

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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)
21 Aug 2026 AA Total exemption full accounts made up to 31 December 2025
12 Aug 2026 AD01 Registered office address changed from Unit 13 Kendal Court Hurricane Way Wickford SS11 8YB England to 43 Arkwright Road Runcorn WA7 1NU on 12 August 2026
08 Jun 2026 CS01 Confirmation statement made on 8 June 2026 with updates
29 May 2026 CS01 Confirmation statement made on 29 May 2026 with updates
29 May 2026 AP01 Appointment of Mr Mihirkumar Jagdishbhai Patel as a director on 5 May 2026
29 May 2026 AP01 Appointment of Mr Bhavesh Ghanshyambhai Anghan as a director on 5 May 2026
29 May 2026 TM01 Termination of appointment of Laurence Walter Holder as a director on 5 May 2026
05 May 2026 MR04 Satisfaction of charge 049281630006 in full
30 Apr 2026 MR04 Satisfaction of charge 049281630004 in full
23 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
11 Nov 2025 CS01 Confirmation statement made on 10 October 2025 with updates
04 Aug 2025 MR04 Satisfaction of charge 049281630005 in full
31 Jul 2025 MR01 Registration of charge 049281630006, created on 31 July 2025
03 Jul 2025 MR01 Registration of charge 049281630005, created on 3 July 2025
12 Dec 2024 CS01 Confirmation statement made on 10 October 2024 with updates
01 Oct 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
01 Oct 2024 TM01 Termination of appointment of Susan Hawkins as a director on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Neil Hawkins as a director on 30 September 2024
01 Oct 2024 AP01 Appointment of Mr. Laurence Walter Holder as a director on 30 September 2024
01 Oct 2024 PSC07 Cessation of Neil Hawkins as a person with significant control on 30 September 2024
01 Oct 2024 PSC02 Notification of Cheshire Fillers (Uk) Limited as a person with significant control on 30 September 2024
01 Oct 2024 AD01 Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to Unit 13 Kendal Court Hurricane Way Wickford SS11 8YB on 1 October 2024
01 Oct 2024 MR01 Registration of charge 049281630004, created on 30 September 2024
22 May 2024 AA Total exemption full accounts made up to 30 November 2023
18 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates