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CHELTRADING 288 LIMITED

Company number 04130320

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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 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with updates
24 Nov 2023 AD01 Registered office address changed from C/O Hbbs Cardinal Point Park Road Rickmansworth WD3 1RE United Kingdom to C/O Dali & Co Accountants Ltd Cardinal Point Park Road Rickmansworth WD3 1RE on 24 November 2023
20 Oct 2023 CH01 Director's details changed for Kei Tankel on 10 October 2023
05 May 2023 PSC01 Notification of Kei Tankel as a person with significant control on 7 April 2023
04 May 2023 PSC09 Withdrawal of a person with significant control statement on 4 May 2023
04 May 2023 AD01 Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to C/O Hbbs Cardinal Point Park Road Rickmansworth WD3 1RE on 4 May 2023
04 May 2023 TM02 Termination of appointment of Promenade Secretaries Limited as a secretary on 4 May 2023
03 May 2023 TM01 Termination of appointment of Audrey Emilie Louise Ramirez as a director on 7 April 2023
03 May 2023 TM01 Termination of appointment of Ian Robert Petts as a director on 7 April 2023
03 May 2023 AP01 Appointment of Kei Tankel as a director on 7 April 2023
27 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
23 Mar 2021 AP01 Appointment of Mr Ian Petts as a director on 15 March 2021
23 Mar 2021 TM01 Termination of appointment of Stephane Jean Marie Postifferi as a director on 15 March 2021
07 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
20 May 2020 AP01 Appointment of Mrs Audrey Emilie Louise Ramirez as a director on 14 May 2020
13 Mar 2020 TM01 Termination of appointment of Eoghan Patrick Browne as a director on 20 January 2020
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018