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CHELSEA HARBOUR LIMITED

Company number 00489113

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
26 Nov 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
26 Nov 2024	MR04	Satisfaction of charge 004891130011 in full	View PDF Satisfaction of charge 004891130011 in full - link opens in a new window - 1 page (1 page)
26 Nov 2024	MR04	Satisfaction of charge 004891130012 in full	View PDF Satisfaction of charge 004891130012 in full - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AD01	Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios Ground Floor, Harbour Yard Chelsea Harbour SW10 0XD SW10 0XD on 12 January 2024	View PDF Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios Ground Floor, Harbour Yard Chelsea Harbour SW10 0XD SW10 0XD on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
29 Jun 2023	CH01	Director's details changed for Mrs Nikki Cole on 28 June 2023	View PDF Director's details changed for Mrs Nikki Cole on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mrs Nikki Cole as a director on 28 June 2023	View PDF Appointment of Mrs Nikki Cole as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 28 June 2023	View PDF Termination of appointment of Terence Shelby Cole as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	MR01	Registration of charge 004891130013, created on 21 December 2021	View PDF Registration of charge 004891130013, created on 21 December 2021 - link opens in a new window - 53 pages (53 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 GBP 200	View PDF Statement of capital on 16 December 2021 GBP 200 - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 1 page (1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 168,670,200	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 168,670,200 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	MR01	Registration of charge 004891130012, created on 21 October 2021	View PDF Registration of charge 004891130012, created on 21 October 2021 - link opens in a new window - 11 pages (11 pages)
07 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 5 pages (5 pages)

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CHELSEA HARBOUR LIMITED

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