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CHESHIRE BANK LIMITED

Company number 05843409

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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)
26 Apr 2024 AP01 Appointment of Mr Rob Harding as a director on 26 April 2024
25 Apr 2024 TM01 Termination of appointment of Talha Ahmed as a director on 10 April 2024
02 Feb 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
27 Sep 2023 TM02 Termination of appointment of Park Group Secretaries Limited as a secretary on 27 September 2023
19 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023
27 Feb 2023 AP01 Appointment of Talha Ahmed as a director on 27 February 2023
12 Jan 2023 AP01 Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023
03 Oct 2022 AP01 Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022
03 Oct 2022 TM01 Termination of appointment of John Sullivan O'doherty as a director on 31 July 2022
03 Oct 2022 TM01 Termination of appointment of Timothy Patrick Clancy as a director on 31 July 2022
10 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 CC04 Statement of company's objects
26 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Oct 2020 CH01 Director's details changed for Mr Timothy Patrick Clancy on 2 October 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018