CHERRYWALK LIMITED
Company number 05812963 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 29 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 6 Jul 2017 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM | View document |
| 28 Jun 2017 | SAIL ADDRESS CHANGED FROM: 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL UNITED KINGDOM | View document |
| 28 Jun 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED ROBERTO MOSCA | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 12 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 29 Mar 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM | View document |
| 14 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 | View document |
| 7 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED | View document |
| 12 Oct 2010 | CORPORATE DIRECTOR APPOINTED GROSVENOR ADMINISTRATION LIMITED | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR APPOINTED MR ROBERT BRADY | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 15 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 19 Oct 2006 | S366A DISP HOLDING AGM 09/10/06 | View document |
| 16 Oct 2006 | NC INC ALREADY ADJUSTED 20/09/06 | View document |
| 16 Oct 2006 | CONSO 20/09/06 | View document |
| 16 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2006 | £ NC 1000/50000 20/09/ | View document |
| 16 Oct 2006 | 50,000 £1 CONSD £1000EA 20/09/06 | View document |
| 10 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |