CHEQUERS ESTATES CIC

Date	Description
18/03/2518 March 2025	Confirmation statement made on 2025-03-18 with updates View Document
06/01/256 January 2025	Unaudited abridged accounts made up to 2024-05-31 View Document
18/03/2418 March 2024	Confirmation statement made on 2024-03-18 with updates View Document
18/03/2418 March 2024	Termination of appointment of Andrew Christian Azzopardi as a director on 2024-03-14 View Document
18/03/2418 March 2024	Appointment of Mrs Lucy Rita Gardier as a director on 2024-03-14 View Document
18/03/2418 March 2024	Cessation of Andrew Christian Azzopardi as a person with significant control on 2024-03-14 View Document
18/03/2418 March 2024	Notification of Lucy Rita Gardier as a person with significant control on 2024-03-14 View Document
26/02/2426 February 2024	Total exemption full accounts made up to 2023-05-31 View Document
11/10/2311 October 2023	Confirmation statement made on 2023-10-05 with updates View Document
01/03/231 March 2023	Total exemption full accounts made up to 2022-05-31 View Document
07/10/227 October 2022	Confirmation statement made on 2022-10-05 with updates View Document
22/11/2122 November 2021	Change of name View Document

22/11/2122 November 2021	Change of name notice View Document
22/11/2122 November 2021	Certificate of change of name View Document
26/10/2126 October 2021	Termination of appointment of Andrew Christian Azzopardi as a secretary on 2021-10-26 View Document
07/10/217 October 2021	Accounts for a dormant company made up to 2021-05-31 View Document
05/10/215 October 2021	Change of details for Mr Andrew Christian Azzopardi as a person with significant control on 2021-10-05 View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-05 with updates View Document
05/10/215 October 2021	Cessation of Stephania Nicolette Willis as a person with significant control on 2021-10-05 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
16/09/2016 September 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIA NICOLETTE WILLIS View Document
25/08/2025 August 2020	REGISTRATION OF A CHARGE / CHARGE CODE 126011320001 View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View Document
13/05/2013 May 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document