CHEVRAS TSEDOKOH LIMITED

New Burlington House New Burlington House, London, NW11 0PU
StatusACTIVE
Company No.03242641
Category
Incorporated28 Aug 1996
Age27 years, 8 months, 17 days
JurisdictionEngland Wales

SUMMARY

CHEVRAS TSEDOKOH LIMITED is an active with number 03242641. It was incorporated 27 years, 8 months, 17 days ago, on 28 August 1996. The company address is New Burlington House New Burlington House, London, NW11 0PU.



Company Fillings

Confirmation statement with no updates

Date: 30 Aug 2023

Action Date: 28 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-28

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Accounts with accounts type small

Date: 04 Jul 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 31 Oct 2022

Action Date: 28 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-28

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Accounts with accounts type small

Date: 21 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Accounts with accounts type total exemption full

Date: 25 Oct 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with updates

Date: 10 Sep 2021

Action Date: 28 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-28

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Accounts with accounts type total exemption full

Date: 03 Sep 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 28 Aug 2020

Action Date: 28 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-28

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Confirmation statement with no updates

Date: 28 Aug 2019

Action Date: 28 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-28

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Accounts with accounts type total exemption full

Date: 02 May 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Accounts with accounts type total exemption full

Date: 13 Sep 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 28 Aug 2018

Action Date: 28 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-28

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Confirmation statement with no updates

Date: 03 Jul 2018

Action Date: 29 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-29

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Change account reference date company previous shortened

Date: 21 Jun 2018

Action Date: 24 Sep 2017

Category: Accounts

Type: AA01

Made up date: 2017-09-25

New date: 2017-09-24

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Accounts with accounts type full

Date: 12 Mar 2018

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Change account reference date company previous shortened

Date: 20 Sep 2017

Action Date: 25 Sep 2016

Category: Accounts

Type: AA01

New date: 2016-09-25

Made up date: 2016-09-26

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Notification of a person with significant control statement

Date: 26 Jul 2017

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Confirmation statement with no updates

Date: 26 Jul 2017

Action Date: 29 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-29

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Change account reference date company previous shortened

Date: 22 Jun 2017

Action Date: 26 Sep 2016

Category: Accounts

Type: AA01

New date: 2016-09-26

Made up date: 2016-09-27

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Mortgage create with deed with charge number charge creation date

Date: 03 Apr 2017

Action Date: 24 Mar 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-03-24

Charge number: 032426410004

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Accounts with accounts type full

Date: 12 Aug 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date no member list

Date: 04 Jul 2016

Action Date: 29 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-29

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Change account reference date company previous shortened

Date: 22 Jun 2016

Action Date: 27 Sep 2015

Category: Accounts

Type: AA01

Made up date: 2015-09-28

New date: 2015-09-27

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Annual return company with made up date no member list

Date: 01 Sep 2015

Action Date: 28 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-28

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Accounts with accounts type full

Date: 23 Jul 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Mortgage satisfy charge full

Date: 24 Jun 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 24 Jun 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 24 Jun 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Annual return company with made up date no member list

Date: 28 Aug 2014

Action Date: 28 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-28

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Accounts with accounts type full

Date: 07 Jul 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date no member list

Date: 28 Aug 2013

Action Date: 28 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-28

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Accounts with accounts type full

Date: 03 Jul 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date no member list

Date: 28 Aug 2012

Action Date: 28 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-28

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Accounts with accounts type full

Date: 28 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date no member list

Date: 30 Aug 2011

Action Date: 28 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-28

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Accounts with accounts type full

Date: 13 Jul 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Change account reference date company previous shortened

Date: 24 Jun 2011

Action Date: 28 Sep 2010

Category: Accounts

Type: AA01

New date: 2010-09-28

Made up date: 2010-09-29

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Annual return company with made up date no member list

Date: 27 Oct 2010

Action Date: 28 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-28

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Accounts with accounts type full

Date: 21 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 17 Feb 2010

Category: Mortgage

Type: MG01

Description: Duplicate mortgage certificatecharge no:3

Documents

Legacy

Date: 28 Jan 2010

Category: Insolvency

Type: LQ02

Description: Notice of ceasing to act as receiver or manager

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Legacy

Date: 21 Jan 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 16 Dec 2009

Category: Insolvency

Type: LQ01

Description: Notice of appointment of receiver or manager

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Legacy

Date: 28 Aug 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/09

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Accounts with accounts type full

Date: 18 Jun 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 28 Aug 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/08

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Accounts with accounts type full

Date: 29 May 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 04 Sep 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/07

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Accounts with accounts type full

Date: 05 Apr 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 30 Aug 2006

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/06

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Accounts with accounts type full

Date: 11 Apr 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Accounts with accounts type full

Date: 24 Oct 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 07 Sep 2005

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/05

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Legacy

Date: 08 Aug 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/04 to 29/09/04

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Legacy

Date: 03 Sep 2004

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/04

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Accounts with accounts type full

Date: 03 Aug 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Accounts with accounts type full

Date: 28 Oct 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 18 Oct 2003

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/03

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Legacy

Date: 01 May 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 17 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Dec 2002

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 06 Dec 2002

Category: Address

Type: 287

Description: Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL

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Accounts with accounts type full

Date: 14 Oct 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 03 Sep 2002

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/02

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Legacy

Date: 12 Jul 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 17 Sep 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 31 Aug 2001

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/01

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Accounts with accounts type full

Date: 29 Sep 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 31 Aug 2000

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/00

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Legacy

Date: 11 Aug 2000

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 07 Aug 2000

Category: Address

Type: 287

Description: Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP

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Legacy

Date: 02 Sep 1999

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/99

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Accounts with accounts type dormant

Date: 04 Aug 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 24 Mar 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Mar 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Sep 1998

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/98

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Accounts with accounts type dormant

Date: 17 Aug 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Resolution

Date: 17 Aug 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Sep 1997

Category: Annual-return

Type: 363a

Description: Annual return made up to 28/08/97

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Legacy

Date: 29 Aug 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/97 to 30/09/97

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Legacy

Date: 06 Sep 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 28 Aug 1996

Category: Incorporation

Type: NEWINC

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