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CHESTERFIELD (MAYFAIR) LIMITED

Company number 01790977

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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)
05 Sep 2017 PSC04 Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017
07 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
24 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,705,000
28 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,705,000
20 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2,705,000
12 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
09 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
12 Dec 2011 AP03 Appointment of Mr Simon David Royce as a secretary
12 Dec 2011 TM02 Termination of appointment of Sarah Dovey as a secretary
10 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
05 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
23 Nov 2009 TM01 Termination of appointment of Brett Tollman as a director
18 Sep 2009 363a Return made up to 18/09/09; full list of members
24 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 18/09/08; full list of members
13 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
09 Jan 2008 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 363a Return made up to 18/09/07; full list of members