OLD CHELSEA MEWS MANAGEMENT LIMITED
Company number 03684637
- Company Overview for OLD CHELSEA MEWS MANAGEMENT LIMITED (03684637)
- Filing history for OLD CHELSEA MEWS MANAGEMENT LIMITED (03684637)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
| 17 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 23 Jan 2023 | TM02 | Termination of appointment of Hf Secretarial Services Ltd as a secretary on 28 June 2021 | |
| 12 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 May 2022 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 May 2022 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
| 20 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Jun 2021 | RESOLUTIONS |
Resolutions
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| 05 Jan 2021 | CS01 | Confirmation statement made on 16 December 2020 with no updates | |
| 16 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with updates | |
| 15 Nov 2019 | TM01 | Termination of appointment of Maria Helena Jorge as a director on 7 November 2019 | |
| 09 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 16 December 2018 with no updates | |
| 05 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 16 December 2017 with no updates | |
| 02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
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| 25 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 17 Dec 2014 | CH01 | Director's details changed for Maria Helena Jorge on 15 December 2014 |