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CHELWOOD HOUSE LIMITED

Company number 00605703

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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 Apr 2024 AA Total exemption full accounts made up to 24 June 2023
08 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
22 Jun 2023 AA Total exemption full accounts made up to 24 June 2022
10 Mar 2023 TM01 Termination of appointment of David Timothy Tomi as a director on 31 January 2023
09 Mar 2023 TM01 Termination of appointment of Ann Maureen Hawkes as a director on 16 July 2021
07 Mar 2023 CH01 Director's details changed for Mr David Timothy Tomi on 6 March 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
30 Nov 2022 AP01 Appointment of Ms Olimpia Presutti as a director on 28 November 2022
11 Oct 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022
11 Oct 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
01 Nov 2021 AA Total exemption full accounts made up to 24 June 2021
30 Jun 2021 TM01 Termination of appointment of Charles Heneage as a director on 30 June 2021
12 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 24 June 2020
23 Mar 2020 AA Total exemption full accounts made up to 24 June 2019
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 24 June 2018
21 Nov 2018 AP01 Appointment of Ms Mayine Tobias as a director on 3 October 2018
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
11 Dec 2017 TM02 Termination of appointment of Pb Company Secretary Limited as a secretary on 1 December 2017
11 Dec 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 December 2017
11 Dec 2017 AD01 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 94 Park Lane Croydon Surrey CR0 1JB on 11 December 2017
15 Nov 2017 AA Total exemption full accounts made up to 24 June 2017