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ICR CHELSEA DEVELOPMENT LIMITED

Company number 03169411

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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)
15 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Sep 2017 TM02 Termination of appointment of Elizabeth Anne Bennett as a secretary on 14 September 2017
27 Sep 2017 AP03 Appointment of Victoria Jane Finney as a secretary on 15 September 2017
12 Jun 2017 TM01 Termination of appointment of Clive Andrew Heaphy as a director on 31 May 2017
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
07 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
10 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
25 Feb 2016 AP01 Appointment of Dr Charmaine Helen Griffiths as a director on 15 February 2016
11 Feb 2016 TM01 Termination of appointment of Catherine Scivier as a director on 31 January 2016
30 Dec 2015 AA Total exemption full accounts made up to 31 July 2015
27 Mar 2015 AA Total exemption full accounts made up to 31 July 2014
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
02 Feb 2015 AP01 Appointment of Dr Brendon Richard O'neill as a director on 1 January 2015
15 Jan 2015 TM01 Termination of appointment of Konstantin Graf Von Schweinitz as a director on 31 December 2014
18 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
19 Dec 2013 AA Total exemption full accounts made up to 31 July 2013
13 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption full accounts made up to 31 July 2012
11 Sep 2012 AP01 Appointment of Clive Andrew Heaphy as a director
26 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Catherine Scivier on 26 March 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Nov 2011 TM01 Termination of appointment of Andrew Wolstenholme as a director
16 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders