CHEAMFOLD LIMITED
Company number 03850681 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2025-10-15 · 1 page | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 29 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 14 May 2025 | Notification of Galliard Holdings Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 14 May 2025 | Cessation of Stephen Stuart Solomon Conway as a person with significant control on 2025-03-31 · 1 page | View document |
| 14 May 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Oct 2024 | Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 18 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 3 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 11 Oct 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr Gary Alexander Conway as a director on 2022-12-31 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 19 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 11 Aug 2021 | Accounts for a dormant company made up to 2021-03-31 | View document |
| 21 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 13 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 12 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 12 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 01/10/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Oct 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS | View document |
| 13 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 17 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 14 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 3 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: · 61 CHANDOS PLACE · LONDON · WC2N 4HG | View document |
| 4 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: · 18 QUEEN ANNE STREET · LONDON · W1M 0HB | View document |
| 17 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 14 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1999 | DIRECTOR RESIGNED | View document |
| 14 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | SECRETARY RESIGNED | View document |
| 11 Oct 1999 | ALTER MEM AND ARTS 07/10/99 | View document |
| 11 Oct 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 30 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |