Advanced company searchLink opens in new window

CHESSINGTON VIEW LIMITED

Company number 03367047

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2018 TM01 Termination of appointment of Mark Antoni Halama as a director on 24 November 2017
23 May 2018 AA01 Previous accounting period shortened from 30 August 2017 to 29 August 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
28 Nov 2017 AD01 Registered office address changed from Leytonstone House Hanbury Drive Hanbury Drive London E11 1GA England to 13 David Mews London W1U 6EQ on 28 November 2017
27 Nov 2017 AD01 Registered office address changed from 13 David Mews, London, England 13 David Mews London W1U 6EQ England to Leytonstone House Hanbury Drive Hanbury Drive London E11 1GA on 27 November 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
24 Nov 2017 AP01 Appointment of Mr Mark Halama as a director on 24 November 2017
24 Nov 2017 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA to 13 David Mews, London, England 13 David Mews London W1U 6EQ on 24 November 2017
06 Oct 2017 AA Accounts for a small company made up to 31 August 2016
31 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
26 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
17 Jan 2017 AA01 Previous accounting period extended from 29 June 2016 to 31 August 2016
09 Nov 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-11-09
  • GBP 238.1
09 Nov 2016 CH01 Director's details changed for Mr Mark Rowland Felton on 1 March 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 MR04 Satisfaction of charge 033670470004 in full
30 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
01 Mar 2016 AD01 Registered office address changed from Chessington Golf Centre Garrison Lane Chessington Surrey KT9 2LW to Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA on 1 March 2016
05 Jan 2016 TM01 Termination of appointment of Martin Bedford as a director on 30 November 2015
09 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 05/08/2014
01 Dec 2015 MR01 Registration of charge 033670470004, created on 30 November 2015
16 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 238.1
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • GBP 238.1
12 Nov 2014 AP01 Appointment of Mr Mark Rowland Felton as a director on 13 August 2014