Download leads from Nexok and grow your business. Find out more

Cheshire Heat Limited

Documents

Total Documents122
Total Pages622

Filing History

15 November 2023Confirmation statement made on 3 November 2023 with no updates
30 October 2023Total exemption full accounts made up to 31 January 2023
29 December 2022Total exemption full accounts made up to 31 January 2022
7 November 2022Confirmation statement made on 3 November 2022 with no updates
6 December 2021Total exemption full accounts made up to 31 January 2021
16 November 2021Confirmation statement made on 3 November 2021 with no updates
24 January 2021Total exemption full accounts made up to 31 January 2020
6 November 2020Confirmation statement made on 3 November 2020 with no updates
7 November 2019Confirmation statement made on 3 November 2019 with no updates
31 October 2019Total exemption full accounts made up to 31 January 2019
6 November 2018Confirmation statement made on 3 November 2018 with no updates
31 October 2018Total exemption full accounts made up to 31 January 2018
17 November 2017Confirmation statement made on 3 November 2017 with no updates
17 November 2017Confirmation statement made on 3 November 2017 with no updates
31 October 2017Total exemption full accounts made up to 31 January 2017
31 October 2017Total exemption full accounts made up to 31 January 2017
16 November 2016Confirmation statement made on 3 November 2016 with updates
16 November 2016Confirmation statement made on 3 November 2016 with updates
31 October 2016Total exemption small company accounts made up to 31 January 2016
31 October 2016Total exemption small company accounts made up to 31 January 2016
10 May 2016Statement of company's objects
10 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016Statement of company's objects
30 March 2016Memorandum and Articles of Association
30 March 2016Memorandum and Articles of Association
19 January 2016Amended total exemption small company accounts made up to 31 January 2015
19 January 2016Amended total exemption small company accounts made up to 31 January 2015
3 December 2015Memorandum and Articles of Association
3 December 2015Memorandum and Articles of Association
24 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 101
24 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 101
28 October 2015Total exemption small company accounts made up to 31 January 2015
28 October 2015Total exemption small company accounts made up to 31 January 2015
2 September 2015Secretary's details changed for Ms Emma Charles on 29 June 2015
2 September 2015Secretary's details changed for Ms Emma Charles on 29 June 2015
1 September 2015Secretary's details changed for Ms Emma Charles on 29 June 2015
1 September 2015Registered office address changed from 133 London Road South Poynton Stockport Cheshire SK12 1LG to The Paddocks London Road Adlington Macclesfield Cheshire SK10 4NG on 1 September 2015
1 September 2015Registered office address changed from 133 London Road South Poynton Stockport Cheshire SK12 1LG to The Paddocks London Road Adlington Macclesfield Cheshire SK10 4NG on 1 September 2015
1 September 2015Secretary's details changed for Ms Emma Charles on 29 June 2015
1 September 2015Director's details changed for Mr Anthony James Mills on 29 June 2015
1 September 2015Registered office address changed from 133 London Road South Poynton Stockport Cheshire SK12 1LG to The Paddocks London Road Adlington Macclesfield Cheshire SK10 4NG on 1 September 2015
1 September 2015Director's details changed for Mr Anthony James Mills on 29 June 2015
1 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 101
1 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 101
1 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 101
29 September 2014Total exemption small company accounts made up to 31 January 2014
29 September 2014Total exemption small company accounts made up to 31 January 2014
28 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 101
28 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 101
28 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 101
1 October 2013Total exemption small company accounts made up to 31 January 2013
1 October 2013Total exemption small company accounts made up to 31 January 2013
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
10 July 2012Total exemption full accounts made up to 31 January 2012
10 July 2012Total exemption full accounts made up to 31 January 2012
23 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
23 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
23 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
11 May 2011Total exemption small company accounts made up to 31 January 2011
11 May 2011Total exemption small company accounts made up to 31 January 2011
22 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
22 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
22 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
20 April 2010Total exemption small company accounts made up to 31 January 2010
20 April 2010Total exemption small company accounts made up to 31 January 2010
17 November 2009Director's details changed for Anthony James Mills on 1 November 2009
17 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
17 November 2009Director's details changed for Anthony James Mills on 1 November 2009
17 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
17 November 2009Director's details changed for Anthony James Mills on 1 November 2009
17 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
18 May 2009Total exemption small company accounts made up to 31 January 2009
18 May 2009Total exemption small company accounts made up to 31 January 2009
10 November 2008Return made up to 03/11/08; full list of members
10 November 2008Return made up to 03/11/08; full list of members
16 June 2008Ad 29/05/08\gbp si 1@1=1\gbp ic 100/101\
16 June 2008Ad 29/05/08\gbp si 1@1=1\gbp ic 100/101\
9 June 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
9 June 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
9 June 2008Notice of assignment of name or new name to shares
9 June 2008Notice of assignment of name or new name to shares
30 May 2008Secretary appointed ms emma charles
30 May 2008Secretary appointed ms emma charles
29 May 2008Appointment terminated secretary curwen secretaries LIMITED
29 May 2008Appointment terminated director paul oliphant
29 May 2008Appointment terminated director paul oliphant
29 May 2008Appointment terminated secretary curwen secretaries LIMITED
27 May 2008Total exemption small company accounts made up to 31 January 2008
27 May 2008Total exemption small company accounts made up to 31 January 2008
14 November 2007Return made up to 03/11/07; full list of members
14 November 2007Return made up to 03/11/07; full list of members
16 June 2007Total exemption small company accounts made up to 31 January 2007
16 June 2007Total exemption small company accounts made up to 31 January 2007
24 May 2007Secretary resigned
24 May 2007Secretary resigned
24 May 2007New secretary appointed
24 May 2007New secretary appointed
30 November 2006Return made up to 03/11/06; full list of members
30 November 2006Registered office changed on 30/11/06 from: grove house, 227-233 london road hazel grove stockport cheshire SK7 4HS
30 November 2006Return made up to 03/11/06; full list of members
30 November 2006Registered office changed on 30/11/06 from: grove house, 227-233 london road hazel grove stockport cheshire SK7 4HS
25 May 2006Total exemption small company accounts made up to 31 January 2006
25 May 2006Total exemption small company accounts made up to 31 January 2006
28 April 2006Accounting reference date extended from 30/11/05 to 31/01/06
28 April 2006Accounting reference date extended from 30/11/05 to 31/01/06
17 November 2005Return made up to 03/11/05; full list of members
17 November 2005Return made up to 03/11/05; full list of members
30 September 2005Accounts for a dormant company made up to 30 November 2004
30 September 2005Accounts for a dormant company made up to 30 November 2004
5 April 2005New director appointed
5 April 2005New director appointed
7 December 2004Return made up to 03/11/04; full list of members
7 December 2004Return made up to 03/11/04; full list of members
19 November 2003Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100
19 November 2003Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100
3 November 2003Secretary resigned
3 November 2003Incorporation
3 November 2003Incorporation
3 November 2003Secretary resigned
Sign up now to grow your client base. Plans & Pricing