CHESTERGROVE LIMITED

Company number 00657753

Date	Type	Description	View / Download
01 Apr 2017	AP01	Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
15 Nov 2016	MR01	Registration of charge 006577530002, created on 3 November 2016	(159 pages)
04 Nov 2016	CC04	Statement of company's objects	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
08 Oct 2016	AP01	Appointment of Alexander Edward Compton Hare as a director on 5 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Sandra Judith Odell as a director on 5 October 2016	(1 page)
07 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 100	(3 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 14/09/16	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000	(5 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
07 Apr 2015	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015	(1 page)
07 Apr 2015	AP01	Appointment of Sandra Judith Odell as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
15 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 1,000	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
11 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	(1 page)

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