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CHISWICK STAITHE LIMITED

Company number 02314270

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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)
26 Jul 2021 TM01 Termination of appointment of Paula Zuleika Hailstone as a director on 13 July 2021
26 Jul 2021 TM01 Termination of appointment of Paul Nessling as a director on 2 July 2020
01 Jun 2021 AP04 Appointment of Blenheims Estate and Asset Management Limited as a secretary on 1 June 2021
01 Jun 2021 TM02 Termination of appointment of Kinleigh Limited as a secretary on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 15 Young Street 2nd Floor Kensington London W8 5EH on 1 June 2021
05 Oct 2020 AP01 Appointment of Mr Aezaz Mohammed Ali Shaikh as a director on 5 October 2020
02 Oct 2020 AP01 Appointment of Mr Kevin Hamilton Brooke as a director on 2 October 2020
25 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
21 Sep 2020 CH04 Secretary's details changed for Kinleigh Limited on 19 September 2020
14 Sep 2020 AA Micro company accounts made up to 31 March 2020
08 Jul 2020 AP01 Appointment of Ms Celia Baxter as a director on 8 July 2020
25 Jun 2020 AP01 Appointment of Mr Paul Nessling as a director on 24 June 2020
03 Jun 2020 CH01 Director's details changed for Yan Jeremy Tordoff on 3 June 2020
12 May 2020 AP01 Appointment of Mr Wenqing Zhu as a director on 22 April 2020
24 Mar 2020 CH01 Director's details changed for Anne Bartholomew on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of David Dexter Jones as a director on 12 March 2020
21 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 March 2019
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Nov 2017 TM01 Termination of appointment of David Arthur Russell as a director on 16 November 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
11 May 2017 TM02 Termination of appointment of a secretary
11 May 2017 TM02 Termination of appointment of Rose Marie Sexton as a secretary on 13 March 2017