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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)
22 Sep 2017 AP01 Appointment of Mr Stephen Charles Merritt as a director on 19 September 2017
22 Sep 2017 TM01 Termination of appointment of Peter Trevor Samuels as a director on 19 September 2017
20 Sep 2017 MR01 Registration of charge 033112120002, created on 19 September 2017
21 Aug 2017 AA Accounts for a small company made up to 28 February 2017
15 Aug 2017 MR04 Satisfaction of charge 1 in full
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Oct 2016 AA Group of companies' accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 40,000
16 Oct 2015 AA Group of companies' accounts made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 40,000
29 Sep 2014 AA Group of companies' accounts made up to 28 February 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 40,000
13 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
05 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2013
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/07/2013
04 Feb 2013 CH01 Director's details changed for Mrs Josephine Dorothy Mitchell on 1 December 2012
04 Feb 2013 CH03 Secretary's details changed for Mrs Josephine Dorothy Mitchell on 1 December 2012
29 Aug 2012 AA Group of companies' accounts made up to 29 February 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
21 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
08 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Mrs Josephine Dorothy Mitchell on 1 April 2010
08 Feb 2011 CH01 Director's details changed for Mrs Josephine Dorothy Mitchell on 1 April 2010
09 Jun 2010 AA Group of companies' accounts made up to 28 February 2010
03 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders