CHESHUNT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-09-30 with updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 04/03/224 March 2022 | Change of details for Mr Michael John Mccarthy as a person with significant control on 2019-09-30 |
| 04/03/224 March 2022 | Change of details for Mr Michael John Mccarthy as a person with significant control on 2019-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EARLEY |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN MCCARTHY |
| 30/09/1930 September 2019 | CESSATION OF ATLAS CONTRACTORS LTD AS A PSC |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN MCCARTHY |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCARTHY |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH GROSSE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES EARLEY |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CESSATION OF MICHAEL JOHN MCCARTHY AS A PSC |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS CONTRACTORS LTD |
| 18/08/1718 August 2017 | CESSATION OF KEITH HENRY GROSSE AS A PSC |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 01/08/171 August 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1 |
| 22/05/1722 May 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 06/10/166 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/166 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 200 |
| 26/07/1626 July 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 200 |
| 26/07/1626 July 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 200 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRUST |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/07/1514 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035922550006 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/07/1415 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/02/1419 February 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/09/1328 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035922550005 |
| 05/07/135 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/07/1225 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/10/1127 October 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN CRUST |
| 27/10/1127 October 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 200 |
| 13/07/1113 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/08/1025 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCCARTHY / 03/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY GROSSE / 03/07/2010 |
| 24/02/1024 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1019 February 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 120 |
| 19/02/1019 February 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 120 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 01/06/021 June 2002 | £ IC 200/104 04/05/02 £ SR 96@1=96 |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/03/0020 March 2000 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99 |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 01/07/991 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/99 |
| 01/07/991 July 1999 | £ NC 1000/1100 23/06/99 |
| 01/07/991 July 1999 | CONVE 23/06/99 |
| 01/07/991 July 1999 | ADOPT MEM AND ARTS 23/06/99 |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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