CHECKMATE PREMIUM BRANDS LTD
| Status | ACTIVE |
| Company No. | 08638793 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2013 |
| Age | 10 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CHECKMATE PREMIUM BRANDS LTD is an active private limited company with number 08638793. It was incorporated 10 years, 10 months, 12 days ago, on 06 August 2013. The company address is Ashcombe Court Ashcombe Court, Godalming, GU7 1LQ, Surrey, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Accounts with accounts type micro entity
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 06 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Troy Dayton
Change date: 2022-08-06
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Accounts with accounts type micro entity
Date: 28 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Accounts with accounts type total exemption small
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Accounts with accounts type total exemption small
Date: 25 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 10 May 2016
Action Date: 10 May 2016
Category: Address
Type: AD01
New address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
Change date: 2016-05-10
Old address: Wey House Farnham Road Guildford Surrey GU1 4YD
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Termination secretary company with name termination date
Date: 22 Oct 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-05
Officer name: Miroslav Siba
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-13
New address: Wey House Farnham Road Guildford Surrey GU1 4YD
Old address: 308 High Street Croydon Surrey CR0 1NG
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Termination director company with name termination date
Date: 05 Nov 2014
Action Date: 06 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reubin Matticx
Termination date: 2013-08-06
Documents
Accounts with accounts type dormant
Date: 05 Nov 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person secretary company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miroslav Siba
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Troy Dayton
Documents
Capital allotment shares
Date: 06 Aug 2013
Action Date: 06 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-06
Capital : 100 GBP
Documents
Incorporation company
Date: 06 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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