About

Registered Number: 06393412
Date of Incorporation: 08/10/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: 4 Castle Farm, Cholmondeley, Malpas, Cheshire, SY14 8AQ

 

The Cholmondeley Pageant of Power Company Ltd was founded on 08 October 2007 and are based in Cheshire. The Cholmondeley Pageant of Power Company Ltd has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FILDES, Richard 20 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 01 October 2018
TM01 - Termination of appointment of director 20 December 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 28 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 23 September 2014
TM01 - Termination of appointment of director 17 January 2014
AR01 - Annual Return 05 November 2013
RESOLUTIONS - N/A 28 October 2013
AA - Annual Accounts 01 October 2013
CH04 - Change of particulars for corporate secretary 10 April 2013
AR01 - Annual Return 05 November 2012
AP01 - Appointment of director 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 01 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH04 - Change of particulars for corporate secretary 20 October 2010
AA - Annual Accounts 21 September 2010
RESOLUTIONS - N/A 03 March 2010
SH01 - Return of Allotment of shares 03 March 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH04 - Change of particulars for corporate secretary 29 October 2009
AA - Annual Accounts 05 September 2009
225 - Change of Accounting Reference Date 04 March 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
363a - Annual Return 24 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
RESOLUTIONS - N/A 06 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
287 - Change in situation or address of Registered Office 18 March 2008
287 - Change in situation or address of Registered Office 10 December 2007
CERTNM - Change of name certificate 06 December 2007
NEWINC - New incorporation documents 08 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.