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Cherished Radiators Limited

Documents

Total Documents108
Total Pages733

Filing History

12 March 2024Confirmation statement made on 3 March 2024 with no updates
21 February 2024Registered office address changed from Unit 4 Unit 4 Redbrook Lane Brereton Rugeley Staffordshire WS15 1QU United Kingdom to Unit 4 Redbrook Lane Industrial Estate, Redbrook Lane Brereton Rugeley Staffordshire WS15 1QU on 21 February 2024
20 February 2024Registered office address changed from C/O Ballance & Lowbridge 65 Market Street Hednesford Cannock Staffordshire WS12 1AD England to Unit 4 Unit 4 Redbrook Lane Brereton Rugeley Staffordshire WS15 1QU on 20 February 2024
18 December 2023Total exemption full accounts made up to 31 March 2023
10 March 2023Confirmation statement made on 3 March 2023 with no updates
20 December 2022Total exemption full accounts made up to 31 March 2022
30 March 2022Confirmation statement made on 3 March 2022 with no updates
7 January 2022Director's details changed for Mr Lorne Richard Porter on 1 April 2021
22 December 2021Total exemption full accounts made up to 31 March 2021
15 December 2021Change of details for Mr Lorne Richard Porter as a person with significant control on 14 December 2021
15 December 2021Director's details changed for Mr Lorne Richard Porter on 14 December 2021
10 December 2021Director's details changed for Mr Lorne Richard Porter on 1 January 2021
10 December 2021Registered office address changed from 2a Mount Avenue Hednesford Staffordshire WS12 4DA to C/O Ballance & Lowbridge 65 Market Street Hednesford Cannock Staffordshire WS12 1AD on 10 December 2021
13 April 2021Confirmation statement made on 3 March 2021 with no updates
23 December 2020Unaudited abridged accounts made up to 31 March 2020
13 March 2020Confirmation statement made on 3 March 2020 with no updates
19 December 2019Unaudited abridged accounts made up to 31 March 2019
12 March 2019Confirmation statement made on 3 March 2019 with no updates
19 December 2018Unaudited abridged accounts made up to 31 March 2018
6 March 2018Confirmation statement made on 3 March 2018 with no updates
21 December 2017Total exemption full accounts made up to 31 March 2017
3 March 2017Confirmation statement made on 3 March 2017 with updates
3 March 2017Confirmation statement made on 3 March 2017 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
24 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
24 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
14 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1
14 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1
14 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1
19 December 2014Total exemption small company accounts made up to 31 March 2014
19 December 2014Total exemption small company accounts made up to 31 March 2014
18 July 2014Registration of charge 041746670003, created on 4 July 2014
18 July 2014Registration of charge 041746670003, created on 4 July 2014
18 July 2014Registration of charge 041746670003, created on 4 July 2014
8 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
8 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
8 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
13 February 2014Registration of charge 041746670002
13 February 2014Registration of charge 041746670002
5 November 2013Total exemption small company accounts made up to 31 March 2013
5 November 2013Total exemption small company accounts made up to 31 March 2013
25 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
25 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
25 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
13 April 2012Annual return made up to 7 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 7 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 7 March 2012 with a full list of shareholders
22 November 2011Total exemption small company accounts made up to 31 March 2011
22 November 2011Total exemption small company accounts made up to 31 March 2011
28 April 2011Annual return made up to 7 March 2011 with a full list of shareholders
28 April 2011Annual return made up to 7 March 2011 with a full list of shareholders
28 April 2011Annual return made up to 7 March 2011 with a full list of shareholders
8 December 2010Total exemption small company accounts made up to 31 March 2010
8 December 2010Total exemption small company accounts made up to 31 March 2010
30 April 2010Annual return made up to 7 March 2010 with a full list of shareholders
30 April 2010Annual return made up to 7 March 2010 with a full list of shareholders
30 April 2010Annual return made up to 7 March 2010 with a full list of shareholders
12 January 2010Total exemption small company accounts made up to 31 March 2009
12 January 2010Total exemption small company accounts made up to 31 March 2009
15 April 2009Return made up to 07/03/09; full list of members
15 April 2009Return made up to 07/03/09; full list of members
22 December 2008Total exemption small company accounts made up to 31 March 2008
22 December 2008Total exemption small company accounts made up to 31 March 2008
25 April 2008Return made up to 07/03/08; full list of members
25 April 2008Return made up to 07/03/08; full list of members
17 January 2008Total exemption small company accounts made up to 31 March 2007
17 January 2008Total exemption small company accounts made up to 31 March 2007
25 July 2007Particulars of mortgage/charge
25 July 2007Particulars of mortgage/charge
12 June 2007Return made up to 07/03/07; full list of members
12 June 2007Return made up to 07/03/07; full list of members
2 February 2007Total exemption small company accounts made up to 31 March 2006
2 February 2007Total exemption small company accounts made up to 31 March 2006
27 July 2006Return made up to 07/03/06; full list of members
27 July 2006Return made up to 07/03/06; full list of members
5 February 2006Total exemption small company accounts made up to 31 March 2005
5 February 2006Total exemption small company accounts made up to 31 March 2005
24 June 2005Return made up to 07/03/05; full list of members
24 June 2005Return made up to 07/03/05; full list of members
2 February 2005Total exemption small company accounts made up to 31 March 2004
2 February 2005Total exemption small company accounts made up to 31 March 2004
23 April 2004Return made up to 07/03/04; full list of members
23 April 2004Return made up to 07/03/04; full list of members
17 December 2003Total exemption small company accounts made up to 31 March 2003
17 December 2003Total exemption small company accounts made up to 31 March 2003
4 June 2003Return made up to 07/03/03; full list of members
4 June 2003Return made up to 07/03/03; full list of members
9 February 2003Total exemption small company accounts made up to 31 March 2002
9 February 2003Total exemption small company accounts made up to 31 March 2002
4 April 2002Return made up to 07/03/02; full list of members
4 April 2002Return made up to 07/03/02; full list of members
17 April 2001New director appointed
17 April 2001New secretary appointed
17 April 2001New director appointed
17 April 2001New secretary appointed
22 March 2001Director resigned
22 March 2001Registered office changed on 22/03/01 from: central house 582-586 kingsbury road birmingham B24 9ND
22 March 2001Director resigned
22 March 2001Registered office changed on 22/03/01 from: central house 582-586 kingsbury road birmingham B24 9ND
22 March 2001Secretary resigned
22 March 2001Secretary resigned
7 March 2001Incorporation
7 March 2001Incorporation
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