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CHERWELL HOLROYD LTD

Company number 13225038

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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)
23 Apr 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Apr 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
22 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 30 April 2022
25 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
23 May 2022 CS01 Confirmation statement made on 24 February 2022 with updates
19 Apr 2021 PSC04 Change of details for Mr Thomas George Holroyd as a person with significant control on 19 March 2021
19 Apr 2021 TM01 Termination of appointment of Alexander James Thompson as a director on 19 March 2021
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 23,965,814
19 Mar 2021 CAP-SS Solvency Statement dated 02/03/21
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2021 PSC02 Notification of Holroyd Investments Limited as a person with significant control on 2 March 2021
10 Mar 2021 PSC07 Cessation of Alexander James Thompson as a person with significant control on 2 March 2021
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 27,573,574
25 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-25
  • GBP 100