About

Registered Number: 04677804
Date of Incorporation: 25/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: The Maltings, Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ,

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.