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CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED

Company number 06623891

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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)
01 Jun 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
08 Sep 2010 CH03 Secretary's details changed for David James Hall on 19 March 2010
07 Sep 2010 CH01 Director's details changed for Mr Philip Henry Scott on 19 March 2010
07 Sep 2010 CH01 Director's details changed for Mr Matthew Franzidis on 19 March 2010
07 Sep 2010 CH01 Director's details changed for Mr Jason Lock on 19 March 2010
30 Mar 2010 MISC Auditors statement under section 519
29 Mar 2010 AP03 Appointment of David James Hall as a secretary
25 Mar 2010 TM02 Termination of appointment of Jonathan Shaw as a secretary
25 Mar 2010 TM01 Termination of appointment of Jonathan Shaw as a director
25 Mar 2010 TM01 Termination of appointment of Adrian Evans as a director
25 Mar 2010 TM01 Termination of appointment of Tommy Macdonald Milner as a director
25 Mar 2010 AP01 Appointment of Philip Henry Scott as a director
25 Mar 2010 AP01 Appointment of Jason Lock as a director
25 Mar 2010 AP01 Appointment of Matthew Franzidis as a director
25 Mar 2010 AD01 Registered office address changed from 100 Wilmslow Road Cheadle Cheshire SK8 3DG on 25 March 2010
25 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2010 AA Full accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 18/06/09; full list of members
30 Jun 2009 288c Director's change of particulars / tommy macdonald milner / 23/06/2009