CHISWICK STAITHE LIMITED

Company number 02314270

Date	Type	Description	View / Download
07 Oct 2024	AP01	Appointment of Mrs Deborah Cristman Mcmullen as a director on 25 September 2024	(2 pages)
03 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	(10 pages)
11 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	(2 pages)
11 Dec 2023	TM02	Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023	(1 page)
23 Nov 2023	TM01	Termination of appointment of Julien John Hailstone as a director on 27 September 2023	(1 page)
20 Nov 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
09 Nov 2023	CH04	Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	(10 pages)
20 Feb 2023	AP01	Appointment of Mr David Guy Parkin as a director on 20 February 2023	(2 pages)
19 Jan 2023	AD01	Registered office address changed from 15 Young Street 2nd Floor Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	(10 pages)
12 Sep 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
30 Mar 2022	AP01	Appointment of Mr Leon Bernard Charalambides as a director on 17 March 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Mr David Dexter Jones as a director on 17 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Mr Julien John Hailstone as a director on 17 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Ms Mukti Jain Campion as a director on 17 March 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Kevin Hamilton Brooke as a director on 3 February 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of Aezaz Mohammed Ali Shaikh as a director on 3 February 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of Anne Bartholomew as a director on 3 February 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of Celia Frances Baxter as a director on 3 February 2022	(1 page)
15 Nov 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
15 Nov 2021	TM01	Termination of appointment of Rajesh Hemrajani as a director on 10 November 2021	(1 page)
15 Nov 2021	TM01	Termination of appointment of Yan Jeremy Tordoff as a director on 2 November 2021	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	(11 pages)
01 Sep 2021	TM01	Termination of appointment of Wenqing Zhu as a director on 1 September 2021	(1 page)