Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
TM01 |
Termination of appointment of Simon John Spurrell as a director on 30 April 2024
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21 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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06 Mar 2023 |
CERTNM |
Company name changed cheshire cheese wholesale LTD\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-06
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28 Nov 2022 |
CH03 |
Secretary's details changed for Dr Richard William Lucas on 28 November 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
AP03 |
Appointment of Dr Richard William Lucas as a secretary on 14 November 2022
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14 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
AD01 |
Registered office address changed from Hawkshead Quarry Farm, Unit 5, Leek Old Road Sutton Macclesfield Cheshire SK11 0JB United Kingdom to Laurels Farm Crewe Road Hatherton Nantwich Cheshire CW5 7PE on 10 November 2022
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10 Nov 2022 |
PSC02 |
Notification of Mgh Corporation Limited as a person with significant control on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Michael Joseph Heler as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr George Heler as a director on 9 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Simon John Spurrell as a person with significant control on 9 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Richard Anthony Buxton as a person with significant control on 9 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Laurence Fraser Bass as a person with significant control on 9 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Simon John Spurrell as a secretary on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Richard Anthony Buxton as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Laurence Fraser Bass as a director on 9 November 2022
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17 Oct 2022 |
PSC01 |
Notification of Richard Buxton as a person with significant control on 14 April 2016
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17 Oct 2022 |
PSC01 |
Notification of Simon Spurrell as a person with significant control on 14 April 2016
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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11 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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