Chq Group (UK) Ltd was registered on 25 February 2003 and are based in Baldock, Hertfordshire, it's status at Companies House is "Active". There are no directors listed for this organisation in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 18 December 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 28 November 2015 | |
AD01 - Change of registered office address | 03 November 2015 | |
RESOLUTIONS - N/A | 16 March 2015 | |
RESOLUTIONS - N/A | 16 March 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 March 2015 | |
SH08 - Notice of name or other designation of class of shares | 16 March 2015 | |
AR01 - Annual Return | 11 March 2015 | |
CERTNM - Change of name certificate | 11 December 2014 | |
CONNOT - N/A | 11 December 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 02 January 2013 | |
TM02 - Termination of appointment of secretary | 02 May 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AP01 - Appointment of director | 26 January 2012 | |
AA - Annual Accounts | 05 December 2011 | |
SH03 - Return of purchase of own shares | 03 November 2011 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 15 March 2010 | |
AA01 - Change of accounting reference date | 24 February 2010 | |
CH03 - Change of particulars for secretary | 06 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 13 March 2008 | |
169 - Return by a company purchasing its own shares | 27 November 2007 | |
RESOLUTIONS - N/A | 05 November 2007 | |
AA - Annual Accounts | 21 October 2007 | |
363a - Annual Return | 22 March 2007 | |
169 - Return by a company purchasing its own shares | 26 February 2007 | |
RESOLUTIONS - N/A | 16 February 2007 | |
288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 06 December 2005 | |
169 - Return by a company purchasing its own shares | 15 June 2005 | |
363s - Annual Return | 21 March 2005 | |
RESOLUTIONS - N/A | 14 February 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 26 March 2004 | |
RESOLUTIONS - N/A | 01 May 2003 | |
225 - Change of Accounting Reference Date | 29 April 2003 | |
RESOLUTIONS - N/A | 17 April 2003 | |
RESOLUTIONS - N/A | 17 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
123 - Notice of increase in nominal capital | 17 April 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
NEWINC - New incorporation documents | 25 February 2003 |