CHEESE SOLUTIONS LTD.

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with updates

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11/02/2511 February 2025 Change of share class name or designation

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11/02/2511 February 2025 Notification of Wcm Holdings Limited as a person with significant control on 2024-10-31

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11/02/2511 February 2025 Cessation of Wayne Antony Morgan as a person with significant control on 2024-10-31

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11/02/2511 February 2025 Cessation of Clare Alice Ann Morgan as a person with significant control on 2024-10-31

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02/09/242 September 2024 Appointment of Mr Thomas Luke Robinson as a director on 2024-09-01

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29/05/2429 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/09/2319 September 2023 Confirmation statement made on 2023-09-07 with no updates

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27/06/2327 June 2023 Appointment of Mrs Clare Alice Ann Morgan as a director on 2023-06-26

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/12/228 December 2022 Appointment of Mr Luke Christopher Morgan as a director on 2022-12-06

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/07/2017 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/12/194 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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10/05/1910 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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12/06/1812 June 2018 28/02/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 PREVEXT FROM 30/09/2017 TO 28/02/2018

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 12 OLD NEWCASTLE ROAD WILLASTON NANTWICH CHESHIRE CW5 7BQ

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ALICE ANN MORGAN

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 3 EAST VIEW NANTWICH CW5 5NB UNITED KINGDOM

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30/10/1730 October 2017 APPOINTMENT TERMINATED, SECRETARY LUKE MORGAN

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12/09/1612 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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