Cheselden Ltd was founded on 15 May 2007 and has its registered office in Lancashire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUCKWORTH, Andrew | 17 July 2007 | 16 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, Caroline Emily Elizabeth | 16 January 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
TM01 - Termination of appointment of director | 16 April 2020 | |
CH01 - Change of particulars for director | 20 February 2020 | |
AP01 - Appointment of director | 19 February 2020 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 04 July 2018 | |
TM01 - Termination of appointment of director | 22 December 2017 | |
AP01 - Appointment of director | 09 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 07 July 2017 | |
PSC02 - N/A | 07 July 2017 | |
PSC09 - N/A | 07 July 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 06 July 2016 | |
CS01 - N/A | 06 July 2016 | |
CH03 - Change of particulars for secretary | 06 July 2016 | |
AA - Annual Accounts | 07 October 2015 | |
MR01 - N/A | 04 September 2015 | |
AR01 - Annual Return | 18 May 2015 | |
CH01 - Change of particulars for director | 22 December 2014 | |
CH01 - Change of particulars for director | 22 December 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA01 - Change of accounting reference date | 07 March 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AP01 - Appointment of director | 12 February 2014 | |
AP01 - Appointment of director | 12 February 2014 | |
MR01 - N/A | 12 February 2014 | |
AP03 - Appointment of secretary | 03 February 2014 | |
TM01 - Termination of appointment of director | 03 February 2014 | |
TM01 - Termination of appointment of director | 03 February 2014 | |
TM01 - Termination of appointment of director | 03 February 2014 | |
AD01 - Change of registered office address | 03 February 2014 | |
RESOLUTIONS - N/A | 28 January 2014 | |
SH01 - Return of Allotment of shares | 28 January 2014 | |
MR04 - N/A | 24 January 2014 | |
MR04 - N/A | 24 January 2014 | |
TM02 - Termination of appointment of secretary | 15 August 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 09 April 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
AD01 - Change of registered office address | 29 October 2012 | |
MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
AP01 - Appointment of director | 28 May 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AD01 - Change of registered office address | 10 January 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AA01 - Change of accounting reference date | 15 September 2011 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 01 August 2011 | |
AD01 - Change of registered office address | 19 October 2010 | |
AR01 - Annual Return | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
SH01 - Return of Allotment of shares | 15 June 2010 | |
SH01 - Return of Allotment of shares | 15 June 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 04 January 2010 | |
AA - Annual Accounts | 19 November 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
363s - Annual Return | 04 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 2008 | |
RESOLUTIONS - N/A | 10 July 2008 | |
287 - Change in situation or address of Registered Office | 04 March 2008 | |
RESOLUTIONS - N/A | 22 August 2007 | |
RESOLUTIONS - N/A | 22 August 2007 | |
RESOLUTIONS - N/A | 22 August 2007 | |
RESOLUTIONS - N/A | 22 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2007 | |
123 - Notice of increase in nominal capital | 22 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
MEM/ARTS - N/A | 02 August 2007 | |
CERTNM - Change of name certificate | 31 July 2007 | |
NEWINC - New incorporation documents | 15 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 August 2015 | Outstanding |
N/A |
A registered charge | 29 January 2014 | Outstanding |
N/A |
Debenture | 07 June 2012 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 07 June 2012 | Fully Satisfied |
N/A |