EXCHEQUER CONTRACTS LTD
Company number 14243728 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 21 Oct 2025 | Registered office address changed from 3 st Johns Court Vicars Lane Chester CH1 1QE England to Steam Mill Steam Mill Street Chester CH3 5AN on 2025-10-21 · 1 page | View document |
| 21 Oct 2025 | Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN England to Steam Mill Steam Mill Street Chester CH3 5AN on 2025-10-21 · 1 page | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 8 May 2025 | Satisfaction of charge 142437280002 in full · 1 page | View document |
| 9 Dec 2024 | Director's details changed for Mr Michael Thomas Lowndes on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Director's details changed for Mrs Victoria Jane Delafaille on 2024-12-09 · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Jon Barrowcliffe as a director on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Jeanette Barrowcliffe as a director on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Mark Victor Mitchell as a director on 2024-08-13 · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 4 pages | View document |
| 22 Jul 2024 | Registered office address changed from 3-4 st Johns Court Vicars Lane Chester CH1 1QE England to 3 st Johns Court Vicars Lane Chester CH1 1QE on 2024-07-22 · 1 page | View document |
| 19 Jul 2024 | Registration of charge 142437280002, created on 2024-07-08 · 61 pages | View document |
| 17 Jul 2024 | Cessation of Rodney William Kavanagh as a person with significant control on 2024-07-15 · 1 page | View document |
| 17 Jul 2024 | Registration of charge 142437280001, created on 2024-07-15 · 26 pages | View document |
| 17 Jul 2024 | Notification of Otp Holdings Ltd as a person with significant control on 2024-07-15 · 2 pages | View document |
| 9 Jul 2024 | Registered office address changed from 1st Floor, the Exchange 1 st John Street Chester CH1 1DA England to 3-4 st Johns Court Vicars Lane Chester CH1 1QE on 2024-07-09 · 1 page | View document |
| 5 Jul 2024 | Appointment of Mr Antony Burton as a director on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Appointment of Mrs Victoria Jane Delafaille as a director on 2024-07-05 · 2 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 1 Jul 2024 | Resolutions · 1 page | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 29 Jun 2024 | Termination of appointment of Carol Ann Mitchell as a director on 2024-06-28 · 1 page | View document |
| 29 Jun 2024 | Termination of appointment of Rodney William Kavanagh as a director on 2024-06-28 · 1 page | View document |
| 28 May 2024 | Termination of appointment of Sandra Beryl Kavanagh as a director on 2024-05-28 · 1 page | View document |
| 19 Apr 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 14 Jun 2023 | Current accounting period extended from 2022-12-31 to 2023-12-31 · 1 page | View document |
| 3 Oct 2022 | Appointment of Ms Carol Ann Mitchell as a director on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mrs Sandra Beryl Kavanagh as a director on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mr Rodney William Kavanagh as a director on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mr Jon Barrowcliffe as a director on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mrs Jeanette Barrowcliffe as a director on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mr Mark Mitchell as a director on 2022-10-03 · 2 pages | View document |