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CHESTERFIELD PROPERTY INVESTMENTS LIMITED

Company number 03269962

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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)
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 100.00
18 Jun 2010 SH02 Consolidation of shares on 29 April 2010
27 Apr 2010 TM02 Termination of appointment of Philip Chesterfield as a secretary
05 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Victoria Mary Faux Chesterfield on 28 October 2009
05 Nov 2009 CH03 Secretary's details changed for Philip Markham Chesterfield on 28 October 2009
08 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 28/10/08; full list of members
30 Oct 2008 288c Director's change of particulars / victoria chesterfield / 28/10/2008
30 Oct 2008 288c Secretary's change of particulars / philip chesterfield / 28/10/2008
25 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 28/10/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 363a Return made up to 28/10/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 363a Return made up to 28/10/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 28/10/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Nov 2003 363s Return made up to 28/10/03; full list of members
21 Oct 2002 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Oct 2002 287 Registered office changed on 04/10/02 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
25 Apr 2002 395 Particulars of mortgage/charge