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CHELSEA FC HOLDINGS LIMITED

Company number 02536231

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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)
09 Jan 2019 CC04 Statement of company's objects
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 2,011,850
06 Mar 2018 AP01 Appointment of Mr Jonathan Guy Laurence as a director on 26 February 2018
14 Feb 2018 TM02 Termination of appointment of Christopher Ian Alexander as a secretary on 7 February 2018
14 Feb 2018 AP03 Appointment of Mr James Christian Gerald Bonington as a secretary on 7 February 2018
08 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
05 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
11 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
05 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 200,260,000
07 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
27 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 199,635,000
27 Aug 2015 AP03 Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015
27 Aug 2015 TM02 Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 199,635,000
09 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
22 Oct 2014 TM01 Termination of appointment of Ronald Gourlay as a director on 22 October 2014
17 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,982,850
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,982,850
06 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 1,955,850
24 Jun 2013 AP01 Appointment of Ms Marina Granovskaia as a director
25 Apr 2013 MR04 Satisfaction of charge 12 in full