About

Registered Number: 02574009
Date of Incorporation: 16/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 53-54 Leadenhall Market, London, EC3V 1LT,

 

Established in 1991, Chequers Beauty Salons Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are listed as Negri, Rosanna, Negri, Dario at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEGRI, Rosanna 10 January 2002 - 1
NEGRI, Dario N/A 10 January 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 July 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 15 January 2020
AP01 - Appointment of director 09 April 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 16 January 2018
AD01 - Change of registered office address 15 May 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 31 January 2017
MR04 - N/A 11 May 2016
AA - Annual Accounts 29 April 2016
TM02 - Termination of appointment of secretary 15 April 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 14 February 2012
AD01 - Change of registered office address 07 October 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 07 February 2011
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 17 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 20 February 2007
363s - Annual Return 18 January 2006
AA - Annual Accounts 06 December 2005
395 - Particulars of a mortgage or charge 26 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 26 January 2004
287 - Change in situation or address of Registered Office 19 November 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 27 August 2002
225 - Change of Accounting Reference Date 20 August 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 19 January 2001
RESOLUTIONS - N/A 29 September 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 08 February 1999
RESOLUTIONS - N/A 10 February 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 10 February 1998
RESOLUTIONS - N/A 02 December 1997
AA - Annual Accounts 02 December 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 08 March 1996
287 - Change in situation or address of Registered Office 18 August 1995
CERTNM - Change of name certificate 09 February 1995
363s - Annual Return 29 January 1995
RESOLUTIONS - N/A 01 December 1994
AA - Annual Accounts 01 December 1994
363s - Annual Return 03 February 1994
RESOLUTIONS - N/A 04 March 1993
AA - Annual Accounts 04 March 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 02 April 1992
288 - N/A 22 January 1991
NEWINC - New incorporation documents 16 January 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 22 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.