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CHERTSEY ROAD LIMITED

Company number 05906033

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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)
03 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Aug 2021 TM01 Termination of appointment of Jonathan Paul Summers as a director on 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
16 Mar 2021 AA01 Current accounting period shortened from 26 April 2021 to 31 March 2021
16 Mar 2021 AD01 Registered office address changed from 40a Bourne House, 475 Godstone Road Whyteleafe CR3 0BL England to Winterton House High Street Westerham TN16 1AT on 16 March 2021
05 Jan 2021 AA Micro company accounts made up to 30 April 2020
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 November 2008
  • GBP 1,000
28 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
22 Jul 2020 AD01 Registered office address changed from Sterling House, 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ England to 40a Bourne House, 475 Godstone Road Whyteleafe CR3 0BL on 22 July 2020
22 Jul 2020 PSC02 Notification of Character Ib Ltd as a person with significant control on 10 July 2020
22 Jul 2020 AP01 Appointment of Mr Paul Driver as a director on 10 July 2020
22 Jul 2020 AP01 Appointment of Mr Stephen Mark Burrows as a director on 10 July 2020
22 Jul 2020 AP01 Appointment of Mr David George Edward Stanley as a director on 10 July 2020
22 Jul 2020 TM01 Termination of appointment of Yvonne Jacqueline Watts as a director on 10 July 2020
22 Jul 2020 TM01 Termination of appointment of Adrian Malcolm Phipps as a director on 10 July 2020
22 Jul 2020 PSC07 Cessation of Jonathan Paul Summers as a person with significant control on 10 July 2020
22 Jul 2020 TM02 Termination of appointment of Adrian Malcolm Phipps as a secretary on 10 July 2020
22 Jul 2020 PSC07 Cessation of Adrian Malcolm Phipps as a person with significant control on 10 July 2020
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,000
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 16/01/2020