CHESTERTON HOUSE FINANCIAL PLANNING LTD

Company number 02118345

Date	Type	Description	View / Download
29 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
28 Aug 2024	AP01	Appointment of Ms Rachel Kitching as a director on 1 July 2024	(2 pages)
27 Aug 2024	AP01	Appointment of Mr Jonathan Nicholas Potter as a director on 1 July 2024	(2 pages)
27 Aug 2024	AP01	Appointment of Mrs Dawn Louise Hubbard as a director on 1 July 2024	(2 pages)
14 Aug 2024	AP01	Appointment of Mr David William Wright as a director on 1 July 2024	(2 pages)
26 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	(4 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
07 Aug 2023	PSC02	Notification of Chesterton House Limited as a person with significant control on 4 August 2023	(2 pages)
07 Aug 2023	PSC07	Cessation of Richard Henry Paxton Urwin as a person with significant control on 4 August 2023	(1 page)
07 Aug 2023	PSC07	Cessation of Andrew Kevin Jervis as a person with significant control on 4 August 2023	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	(5 pages)
04 Apr 2023	MR01	Registration of charge 021183450003, created on 28 March 2023	(18 pages)
01 Feb 2023	SH02	Sub-division of shares on 24 January 2023	(5 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/01/2023	(1 page)
31 Jan 2023	MA	Memorandum and Articles of Association	(39 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Unrestriced in accordance with section 31(1) 19/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jan 2023	CC04	Statement of company's objects	(2 pages)
31 Jan 2023	SH19	Statement of capital on 31 January 2023 GBP 1,333	(4 pages)
31 Jan 2023	SH20	Statement by Directors	(1 page)
31 Jan 2023	CAP-SS	Solvency Statement dated 18/01/23	(1 page)
31 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: any breavhes of section 80 of the company act 1985 and sections 551 & 561 of the companies act 2006 for dates on or around the 03 june 2003 & 21 may 2012 are hereby rattified and approved 18/01/2023	(2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	(4 pages)
21 Jun 2022	CH01	Director's details changed for Mr Richard Henry Paxton Urwin on 15 June 2022	(2 pages)