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CHESTNUT COURT (LEAMINGTON SPA) LIMITED

Company number 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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 14 July 2016 with updates
31 Mar 2016 AD01 Registered office address changed from Burgis & Bullock 2 Chapel Court Holly Walk Royal Leamington Spa Warwickshire CV32 4YS to Flat 5 Chestnut Court 4 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY on 31 March 2016
30 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Trevor Morgan Acreman as a director on 31 December 2015
24 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 7,500
09 Jun 2015 AP01 Appointment of Ian Robert Potter as a director on 23 May 2015
29 May 2015 TM01 Termination of appointment of Martin Charles Chapman as a director on 23 May 2015
09 Mar 2015 TM01 Termination of appointment of Robert Howard as a director on 6 March 2015
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 7,500
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 7,500
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 7,000
04 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
24 Apr 2013 TM01 Termination of appointment of Lynne Howard as a director
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2012 TM02 Termination of appointment of Lynne Howard as a secretary
15 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Robert Howard on 27 June 2011
15 Jul 2011 CH03 Secretary's details changed for Mrs Lynne Patricia Howard on 27 June 2011
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders