CHISWICK STAITHE LIMITED

Company number 02314270

Date	Type	Description	View / Download
17 Mar 2017	AD01	Registered office address changed from 6 Braid Court Lawford Road Chiswick London W4 3HS to Kfh House 5 Compton Road London SW19 7QA on 17 March 2017	(1 page)
17 Mar 2017	AP03	Appointment of Kinleigh Limited as a secretary on 17 March 2017	(2 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
11 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
11 May 2016	AP01	Appointment of Paula Zuleika Hailstone as a director on 2 March 2016	(3 pages)
20 Jan 2016	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 68	(23 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
10 Dec 2015	AP01	Appointment of Rajesh Hemrajani as a director on 11 September 2015	(3 pages)
28 Nov 2015	TM01	Termination of appointment of Susan Joan Mary Hardwick as a director on 26 October 2015	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Dec 2014	TM01	Termination of appointment of Paul Bruce Trendall as a director on 20 September 2013	(2 pages)
03 Dec 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 68	(20 pages)
30 Jun 2014	AP01	Appointment of David Dexter Jones as a director	(3 pages)
09 May 2014	TM01	Termination of appointment of Fiona Fahy as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Debbie Mcmullen as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Lee Rengos as a director	(2 pages)
24 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 68	(23 pages)
24 Oct 2013	AP01	Appointment of David Arthur Russell as a director	(3 pages)
24 Oct 2013	AP01	Appointment of Susan Joan Hardwick as a director	(3 pages)
26 Sep 2013	AP01	Appointment of Yan Jeremy Tordoff as a director	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Susanne Stoessl as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Lee Carol Rengos as a director ANNOTATION Other The address of Lee Carol Rengos, former director of chiswick staithe LIMITED, was partially-suppressed on 08/07/2019 under section 1088 of the Companies Act 2006	(3 pages)
02 Aug 2013	TM01	Termination of appointment of Belinda Physick as a director	(2 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 2	(4 pages)