CHEEVERS POOLE LTD
Company number 08428054 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Sep 2025 | Administrator's progress report · 34 pages | View document |
| 3 Sep 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation · 35 pages | View document |
| 1 Oct 2024 | Administrator's progress report · 35 pages | View document |
| 3 Apr 2024 | Administrator's progress report · 37 pages | View document |
| 7 Oct 2023 | Administrator's progress report · 29 pages | View document |
| 16 Aug 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 10 Jun 2023 | Termination of appointment of Muhammad Naveed Mukhtar as a director on 2023-05-15 · 1 page | View document |
| 3 Apr 2023 | Administrator's progress report · 31 pages | View document |
| 8 Mar 2023 | Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-03-08 · 1 page | View document |
| 7 Nov 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 20 Oct 2022 | Statement of administrator's proposal · 55 pages | View document |
| 16 Sep 2022 | Appointment of an administrator · 3 pages | View document |
| 16 Sep 2022 | Registered office address changed from Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-09-16 · 2 pages | View document |
| 13 Sep 2022 | Termination of appointment of Derek James Poole as a director on 2022-08-31 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Sohail Shahzad as a director on 2022-09-09 · 1 page | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 14 Feb 2022 | Appointment of Mr Sohail Shahzad as a director on 2022-02-02 · 2 pages | View document |
| 14 Feb 2022 | Appointment of Mr Muhammad Naveed Mukhtar as a director on 2022-02-02 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Luciano Capaldo as a director on 2021-12-29 · 1 page | View document |
| 30 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mr Luciano Capaldo as a director on 2021-09-23 · 2 pages | View document |
| 17 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 30 Jul 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 350 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 21 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR SALAH HAMDAN ALBLUEWI / 16/08/2019 | View document |
| 21 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAB CONSTRUCTION LTD | View document |
| 19 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Sep 2019 | ADOPT ARTICLES 16/08/2019 | View document |
| 2 Sep 2019 | CESSATION OF BENJAMIN SIMON HOWARD AS A PSC | View document |
| 2 Sep 2019 | CESSATION OF PHILIP CHEEVERS AS A PSC | View document |
| 2 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAH HAMDAN ALBLUEWI | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN HOWARD | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DARRIN REID | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED MR SAMI ROUMI MALIA | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084280540002 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Oct 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2016 | SECOND FILING WITH MUD 04/03/14 FOR FORM AR01 | View document |
| 10 May 2016 | SECOND FILING WITH MUD 31/03/15 FOR FORM AR01 | View document |
| 19 Apr 2016 | 01/03/14 STATEMENT OF CAPITAL GBP 250 | View document |
| 15 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SIMON HOWARD / 01/03/2016 | View document |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM STUDIO 12.3.2 THE LEATHER MARKET 11-13 WESTON STREET LONDON SE1 3ER | View document |
| 6 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN KENNETH REID / 01/05/2014 | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES POOLE / 01/04/2014 | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084280540002 | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR DEREK JAMES POOLE | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR DARRIN KENNETH REID | View document |
| 16 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084280540001 | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, 88 ENSIGN HOUSE, BATTERSEA REACH, LONDON, SW18 1TR | View document |
| 2 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084280540001 | View document |
| 4 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |