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CHESTERFELT LTD

Company number 01350189

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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)
27 Jun 2022 MR04 Satisfaction of charge 7 in full
17 Jun 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
01 Mar 2022 AA Accounts for a small company made up to 30 November 2021
14 Jan 2022 TM01 Termination of appointment of Russell Rodgers as a director on 1 December 2021
14 Jan 2022 TM01 Termination of appointment of Danniella Yeo as a director on 1 December 2021
14 Jan 2022 TM01 Termination of appointment of Michael William Hoy Mckay as a director on 1 December 2021
14 Jan 2022 TM01 Termination of appointment of Spencer James Mckay as a director on 1 December 2021
05 Dec 2021 AP01 Appointment of Mr Kenneth George Munro as a director on 1 December 2021
05 Dec 2021 AP01 Appointment of Ms Theresa Mary Mclean as a director on 1 December 2021
05 Dec 2021 TM01 Termination of appointment of Peter John Holland as a director on 1 December 2021
05 Dec 2021 TM01 Termination of appointment of Deborah Foster as a director on 1 December 2021
05 Dec 2021 TM01 Termination of appointment of Linda Jane Hanley as a director on 1 December 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
07 Jul 2021 AA Accounts for a small company made up to 30 November 2020
06 Nov 2020 TM01 Termination of appointment of Alison Elizabeth Sharpe as a director on 22 October 2020
06 Nov 2020 TM01 Termination of appointment of Robert Sharpe as a director on 22 October 2020
21 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
19 Oct 2020 PSC07 Cessation of Chesterfelt Group Limited as a person with significant control on 28 September 2020
19 Oct 2020 PSC02 Notification of Chesterfelt Holdings Limited as a person with significant control on 28 September 2020
01 Jul 2020 AA Accounts for a small company made up to 30 November 2019
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
10 Mar 2020 AP01 Appointment of Russell Rodgers as a director on 1 December 2018
10 Mar 2020 AP01 Appointment of Deborah Foster as a director on 1 December 2018
26 Jun 2019 AA Accounts for a small company made up to 30 November 2018
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates