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CHELCO HOLDINGS LTD.

Company number 04043710

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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)
16 Apr 2015 AA Full accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 3
25 Mar 2014 AA Full accounts made up to 30 June 2013
03 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
03 Jan 2013 AA Full accounts made up to 30 June 2012
25 Sep 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Mr Philip Markham Chesterfield on 31 July 2012
22 Aug 2012 CH03 Secretary's details changed for Mr Glen Scott Garton on 31 July 2012
28 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Dec 2011 AD01 Registered office address changed from Victoria Gate 119-127 South Road Haywards Heath West Sussex RH16 4LR on 7 December 2011
31 Jul 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Oct 2009 CH03 Secretary's details changed for Glen Scott Garton on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Glen Scott Garton on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Philip Markham Chesterfield on 6 October 2009
12 Aug 2009 363a Return made up to 31/07/09; full list of members
12 Aug 2009 288b Appointment terminated director glen garton
12 Aug 2009 288c Director's change of particulars / philip chesterfield / 31/07/2009
26 May 2009 287 Registered office changed on 26/05/2009 from 21 perrymount road haywards heath west sussex RH16 3TP
24 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 31/07/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007