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CHETWOOD HOLDINGS LIMITED

Company number 02972181

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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)
06 Feb 2018 PSC07 Cessation of Laurence Neil Chetwood as a person with significant control on 31 October 2016
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 AD02 Register inspection address has been changed to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
31 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
17 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 10,000
12 Feb 2016 CC04 Statement of company's objects
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
28 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
20 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
30 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Laurence Neil Chetwood on 15 October 2009
17 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 31/10/08; full list of members