Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
PSC05 |
Change of details for Chelmer Uk Holdings Limited as a person with significant control on 4 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr James Martyn Turtle on 4 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 220 Avenue West, the Courtyard Skyline 120 Business Park Great Notley Braintree Essex CM77 7AA England to 220 Avenue West, the Courtyard Skyline 120 Business Park Great Notley Braintree Essex CM77 7AA on 9 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 220 Avenue West, the Courtyard Skyline 120 Business Park Great Notley Braintree Essex CM77 7AA on 3 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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31 May 2024 |
PSC05 |
Change of details for Chelmer Uk Holdings Limited as a person with significant control on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr James Martyn Turtle on 31 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 May 2024
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr James Martyn Turtle as a director on 5 September 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster RM14 2BB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022
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08 Aug 2022 |
PSC05 |
Change of details for Chelmer Uk Holdings Limited as a person with significant control on 27 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch RM11 3AT England to 1st Floor Upminster Library 26 Corbets Tey Road Upminster RM14 2BB on 9 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Coopers House 65a Wingletye Lane Hornchurch RM11 3AT on 8 December 2021
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07 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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15 Jun 2021 |
PSC02 |
Notification of Chelmer Uk Holdings Limited as a person with significant control on 2 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Roger Arthur Weaire as a person with significant control on 2 June 2021
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14 Apr 2021 |
MR01 |
Registration of charge 027041380003, created on 1 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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09 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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