CHECKALOW CONTRACTS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-29 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-29 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-01-31

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03/08/213 August 2021 Change of details for Mrs Karen Cooke as a person with significant control on 2021-08-03

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03/08/213 August 2021 Registered office address changed from C/O Keens Shay Keens, Christchurch House 40 Upper George Street Luton LU1 2RS England to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-08-03

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03/08/213 August 2021 Change of details for Mr Nicholas Simon Cooke as a person with significant control on 2021-08-03

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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20/09/1820 September 2018 31/01/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 DIRECTOR APPOINTED MRS KAREN COOKE

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR PETER CROFT

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 64 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TP UNITED KINGDOM

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN COOKE

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON COOKE / 31/01/2018

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23/02/1823 February 2018 CESSATION OF PETER MAXWELL CROFT AS A PSC

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SIMON COOKE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/04/1612 April 2016 22/03/16 STATEMENT OF CAPITAL GBP 100

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12/04/1612 April 2016 22/03/16 STATEMENT OF CAPITAL GBP 100

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 38/39 BUCKLERSBURY HITCHIN HERTS SG5 1BG UNITED KINGDOM

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03/03/163 March 2016 DIRECTOR APPOINTED MR NICHOLAS SIMON COOKE

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29/01/1629 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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