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CHENEY INVESTMENTS LTD

Company number 07978961

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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)
17 Jul 2017 PSC01 Notification of Jessica Charlotte Hanmer as a person with significant control on 6 April 2016
22 Feb 2017 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Ground Floor 45 Pall Mall London SW1Y 5JG on 22 February 2017
25 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 MR01 Registration of charge 079789610001, created on 8 December 2016
09 Dec 2016 MR01 Registration of charge 079789610002, created on 8 December 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
04 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016 CH01 Director's details changed for Ms Jessica Charlotte Cheney on 4 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
10 Feb 2014 CERTNM Company name changed cheney associates LTD\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AD01 Registered office address changed from 5 Arundel Court 43-47 Arundel Gardens London W11 2LP England on 27 August 2013
26 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
07 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)