CHESTNUT COURT (LEAMINGTON SPA) LIMITED
Company number 04242468
- Company Overview for CHESTNUT COURT (LEAMINGTON SPA) LIMITED (04242468)
- Filing history for CHESTNUT COURT (LEAMINGTON SPA) LIMITED (04242468)
- People for CHESTNUT COURT (LEAMINGTON SPA) LIMITED (04242468)
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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) |
|---|---|---|---|
| 19 Dec 2024 | TM01 | Termination of appointment of Alicia Marie Terrien as a director on 19 December 2024 | |
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with updates | |
| 11 Mar 2024 | AP03 | Appointment of Mr James Walter Moorman as a secretary on 28 February 2024 | |
| 01 Mar 2024 | AD01 | Registered office address changed from C/O Arundales, Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY England to C/O Epm Ltd, Six Olton Bridge Warwick Road Solihull B92 7AH on 1 March 2024 | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
| 20 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
| 08 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 14 July 2020 with no updates | |
| 10 Aug 2020 | PSC04 | Change of details for Mr Ian Robert Potter as a person with significant control on 13 July 2020 | |
| 10 Aug 2020 | CH01 | Director's details changed for Mr Ian Robert Potter on 13 July 2020 | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 14 July 2019 with updates | |
| 29 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 23 Apr 2019 | RESOLUTIONS |
Resolutions
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| 09 Apr 2019 | AP01 | Appointment of Ms Alicia Marie Terrien as a director on 2 April 2019 | |
| 02 Apr 2019 | AD01 | Registered office address changed from Flat 5 Chestnut Court 4 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY England to C/O Arundales, Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY on 2 April 2019 | |
| 06 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 19 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 19 July 2018
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| 18 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with no updates | |
| 07 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 24 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with no updates |