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CHELVERTON GROWTH TRUST PLC

Company number 02989519

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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 Jan 2016 CH03 Secretary's details changed for Mr John Girdlestone on 21 December 2015
20 Nov 2015 AR01 Annual return made up to 8 November 2015 no member list
Statement of capital on 2015-11-20
  • GBP 85,016.5
27 Apr 2015 SH03 Purchase of own shares.
28 Dec 2014 AA Full accounts made up to 31 August 2014
08 Dec 2014 AR01 Annual return made up to 8 November 2014 no member list
Statement of capital on 2014-12-08
  • GBP 94,462.74
10 Feb 2014 SH03 Purchase of own shares.
05 Feb 2014 AA Full accounts made up to 31 August 2013
16 Jan 2014 AP01 Appointment of Mr Ian Paul Martin as a director
16 Jan 2014 TM01 Termination of appointment of George Stevens as a director
08 Jan 2014 MR01 Registration of charge 029895190002
20 Nov 2013 AR01 Annual return made up to 8 November 2013 no member list
Statement of capital on 2013-11-20
  • GBP 104,958.6
06 Nov 2013 MR04 Satisfaction of charge 1 in full
22 Mar 2013 SH03 Purchase of own shares.
04 Mar 2013 SH05 Statement of capital on 4 March 2013
  • GBP 1,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 750 on 28 February 2013
28 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
22 Feb 2013 SH03 Purchase of own shares.
17 Jan 2013 AA Full accounts made up to 31 August 2012
08 Jan 2013 TM02 Termination of appointment of Capita Sinclair Henderson Limited as a secretary
08 Jan 2013 AP03 Appointment of Mr John Girdlestone as a secretary
08 Jan 2013 AD01 Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP on 8 January 2013
19 Dec 2012 AR01 Annual return made up to 8 November 2012 no member list
21 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,750
23 Feb 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 14 February 2012
08 Feb 2012 SH03 Purchase of own shares.
07 Feb 2012 AA Full accounts made up to 31 August 2011