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9 CHESSON ROAD LIMITED

Company number 02820539

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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)
14 Sep 2017 AD01 Registered office address changed from 9 Chesson Road Basement Flat (9A), 9 Chesson Road London W14 9QR to 3 Percival Mews London SE11 5AA on 14 September 2017
14 Sep 2017 AP01 Appointment of Mr Vincenzo Vittore Siegfried Minore as a director on 14 September 2017
09 Aug 2017 AP03 Appointment of Mr Peter Cieran Brogden as a secretary on 9 August 2017
12 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
19 Mar 2017 AA Micro company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3
13 Jun 2016 CH01 Director's details changed for Peter Cieran Brogden on 25 September 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3
07 Apr 2015 CH01 Director's details changed for Mr. Thomas Anthony Salmon Morris on 28 March 2015
07 Apr 2015 CH03 Secretary's details changed for Thomas Anthony Salmon Morris on 28 March 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 3
18 Jun 2014 AP01 Appointment of Mrs Ou Yang Tinghui as a director
18 Jun 2014 AP01 Appointment of Mr Dong Hui Wang as a director
17 Jun 2014 TM01 Termination of appointment of Ciaran Boylan as a director
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Thomas Anthony Morris on 30 May 2012
30 May 2012 CH01 Director's details changed for Ciaran Patrick Boylan on 30 May 2012
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Jan 2012 TM01 Termination of appointment of Juliet Blackburn as a director
18 Jan 2012 AP01 Appointment of Peter Cieran Brogden as a director