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THE CHELSEA HARDWARE COMPANY LIMITED

Company number 03930997

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
05 Jan 2022 PSC05 Change of details for Ketman & Sons Limited as a person with significant control on 5 January 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
06 Mar 2021 TM01 Termination of appointment of Kettan Vara as a director on 15 February 2021
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
27 Jan 2020 CH01 Director's details changed for Mr Manish Vara on 19 February 2019
27 Jan 2020 CH01 Director's details changed for Mr Kettan Vara on 25 March 2019
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
05 Feb 2018 PSC05 Change of details for Ketman & Sons Limited as a person with significant control on 10 April 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 MA Memorandum and Articles of Association
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 10 June 2016
  • GBP 100
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares