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CHESSWOOD LIMITED

Company number 03311212

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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)
07 Nov 2024 TM01 Termination of appointment of Josephine Dorothy Mitchell as a director on 28 October 2024
07 Nov 2024 TM01 Termination of appointment of Keith James Stalker as a director on 28 October 2024
07 Nov 2024 TM02 Termination of appointment of Josephine Dorothy Mitchell as a secretary on 28 October 2024
05 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
06 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
06 Dec 2022 MR04 Satisfaction of charge 033112120002 in full
07 Nov 2022 AA Accounts for a small company made up to 28 February 2022
04 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
29 Oct 2021 AA Accounts for a small company made up to 28 February 2021
04 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
07 Oct 2020 AA Accounts for a small company made up to 29 February 2020
06 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
10 Sep 2019 AA Accounts for a small company made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
22 Oct 2018 AA Accounts for a small company made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 MR01 Registration of charge 033112120003, created on 19 September 2017
22 Sep 2017 PSC02 Notification of Somers Hills Limited as a person with significant control on 19 September 2017
22 Sep 2017 PSC07 Cessation of Keith James Stalker as a person with significant control on 19 September 2017
22 Sep 2017 AP01 Appointment of Ms Melissa James as a director on 19 September 2017
22 Sep 2017 AP01 Appointment of Mr Roger William Mott as a director on 19 September 2017
22 Sep 2017 AP01 Appointment of Mr Stewart William Morris as a director on 19 September 2017