CHERRYDENE UK LIMITED

Company number 05281934 ·

Active

54 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
1 Oct 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
10 Oct 2024 Change of details for Sir Henry Angest as a person with significant control on 2024-08-12 · 2 pages View document
29 Sep 2024 Accounts for a small company made up to 2023-12-31 · 6 pages View document
20 Aug 2024 Secretary's details changed for Mr Nicholas David De Burgh Jennings on 2024-08-12 · 1 page View document
20 Aug 2024 Director's details changed for Sir Henry Angest on 2024-08-12 · 2 pages View document
13 Aug 2024 Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-13 · 1 page View document
12 Aug 2024 Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12 · 1 page View document
14 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
3 Oct 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
8 Mar 2023 Registration of charge 052819340001, created on 2023-03-08 · 27 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
24 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
27 Nov 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM · ARBUTHNOT HOUSE · 20 ROPEMAKER STREET · LONDON · EC2Y 9AR View document
27 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 17/11/2014 View document
18 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
21 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
20 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 21/06/2012 View document
28 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
21 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
12 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Nov 2008 RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Nov 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Nov 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 May 2006 ARTICLES OF ASSOCIATION View document
25 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
20 Dec 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
3 Dec 2004 DIRECTOR RESIGNED View document
29 Nov 2004 DIRECTOR RESIGNED View document
29 Nov 2004 DIRECTOR RESIGNED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 SECRETARY RESIGNED View document
29 Nov 2004 NEW SECRETARY APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: · 2 LAMBS PASSAGE · LONDON · EC1Y 8BB View document
24 Nov 2004 DIRECTOR RESIGNED View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
19 Nov 2004 COMPANY NAME CHANGED · TRUSHELFCO (NO.3110) LIMITED · CERTIFICATE ISSUED ON 19/11/04 View document
9 Nov 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document