CHEERKEEP LIMITED

Company number 03405407 ·

Active

107 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
14 Feb 2026 Resolutions · 4 pages View document
14 Jan 2026 Registration of charge 034054070006, created on 2026-01-08 · 66 pages View document
30 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 1 page View document
24 Sep 2025 Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22 · 2 pages View document
21 May 2025 Confirmation statement made on 2025-05-10 with updates · 4 pages View document
21 May 2025 Notification of Alliance Topco Limited as a person with significant control on 2024-07-09 · 2 pages View document
30 Dec 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
23 Dec 2024 Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 · 2 pages View document
23 Dec 2024 Change of details for Gresham Computing Plc as a person with significant control on 2024-07-09 · 2 pages View document
23 Dec 2024 Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 · 1 page View document
1 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
20 Aug 2024 Appointment of Mr David Trevor Yates as a director on 2024-07-31 · 2 pages View document
20 Aug 2024 Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 · 1 page View document
13 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
17 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
20 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
25 Sep 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
24 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Apr 2014 SECRETARY APPOINTED MR JONATHAN PAUL CATHIE View document
2 Apr 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB View document
2 Oct 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM · SOPWITH HOUSE · BROOK AVENUE · WARSASH · SOUTHAMPTON · SO31 9ZA View document
26 Sep 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
15 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
20 Oct 2010 AUDITOR'S RESIGNATION View document
14 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
30 Apr 2010 DIRECTOR APPOINTED MR ROBERT JAMES GRUBB View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010 View document
29 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN View document
17 Oct 2009 SECRETARY APPOINTED MT ROBERT JAMES GRUBB View document
16 Oct 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON View document
22 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
14 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
5 Dec 2007 DIRECTOR RESIGNED View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jul 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jul 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
11 Jul 2006 DIRECTOR RESIGNED View document
17 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
19 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jul 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
29 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
24 Feb 2004 SECRETARY RESIGNED View document
23 Feb 2004 NEW SECRETARY APPOINTED View document
7 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Aug 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS; AMEND View document
25 Jul 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
9 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Aug 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/08/02 View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 2002 DIRECTOR RESIGNED View document
20 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
18 Jul 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/07/01 View document
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9ZA View document
4 Jun 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
16 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
18 Aug 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
14 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2000 DIRECTOR RESIGNED View document
6 Aug 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS View document
18 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
27 Apr 1999 DIRECTOR RESIGNED View document
26 Feb 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS View document
20 Jan 1998 NEW SECRETARY APPOINTED View document
20 Jan 1998 SECRETARY RESIGNED View document
20 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Dec 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 View document
27 Nov 1997 DIRECTOR RESIGNED View document
27 Nov 1997 NEW DIRECTOR APPOINTED View document
27 Nov 1997 SECRETARY RESIGNED View document
27 Nov 1997 REGISTERED OFFICE CHANGED ON 27/11/97 FROM: G OFFICE CHANGED 27/11/97 137/141 HIGH STREET SUTTON SURREY SM1 1JH View document
27 Nov 1997 NEW DIRECTOR APPOINTED View document
7 Oct 1997 NEW DIRECTOR APPOINTED View document
7 Oct 1997 NEW DIRECTOR APPOINTED View document
3 Oct 1997 S-DIV 22/09/97 View document
3 Oct 1997 DIRECTOR RESIGNED View document
3 Oct 1997 NEW DIRECTOR APPOINTED View document
3 Oct 1997 SUB/DIV 22/09/97 View document
3 Oct 1997 NEW SECRETARY APPOINTED View document
3 Oct 1997 REGISTERED OFFICE CHANGED ON 03/10/97 FROM: G OFFICE CHANGED 03/10/97 1 MITCHELL LANE BRISTOL BS1 6BU View document
3 Oct 1997 SECRETARY RESIGNED View document
18 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document