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CHERONTECH LTD

Company number 12862962

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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)
18 Oct 2022 AA Micro company accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
20 Sep 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 16 September 2022
26 Aug 2022 CH01 Director's details changed for Mr Jay Ferneyhough on 26 August 2022
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 771
07 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
17 May 2022 CH01 Director's details changed
16 May 2022 CH03 Secretary's details changed for Miss Nicola O'keeffe on 14 May 2022
16 May 2022 CH03 Secretary's details changed for Miss Nicola O'keeffe on 13 May 2022
16 May 2022 TM01 Termination of appointment of Nicola O'keeffe as a director on 13 May 2022
05 Apr 2022 AD01 Registered office address changed from 105 Clockhouse Lane Romford Essex RM5 3QS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 April 2022
05 Apr 2022 CH03 Secretary's details changed for Mr Shane Gable on 5 April 2022
05 Apr 2022 PSC04 Change of details for Mr Shane Gable as a person with significant control on 5 April 2022
05 Apr 2022 CH01 Director's details changed for Miss Nicola O'keeffe on 5 April 2022
05 Apr 2022 CH01 Director's details changed for Mr Shane Gable on 5 April 2022
05 Apr 2022 CH03 Secretary's details changed for Miss Nicola O'keeffe on 5 April 2022
04 Apr 2022 AP01 Appointment of Miss Nicola O'keeffe as a director on 3 April 2022
04 Apr 2022 TM02 Termination of appointment of Jay Ferneyhough as a secretary on 3 April 2022
04 Apr 2022 AP01 Appointment of Mr Jay Ferneyhough as a director on 3 April 2022
04 Apr 2022 CH03 Secretary's details changed for Miss Nicola O'keeffe on 3 April 2022
04 Apr 2022 CH03 Secretary's details changed for Mr Shane Gable on 3 April 2022
04 Apr 2022 CH01 Director's details changed for Mr Shane Gable on 3 April 2022
04 Apr 2022 PSC04 Change of details for Mr Shane Gable as a person with significant control on 3 April 2022
11 Mar 2022 TM01 Termination of appointment of Nicola O'keeffe as a director on 11 March 2022
11 Mar 2022 TM01 Termination of appointment of Jay Ferneyhough as a director on 11 March 2022