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)
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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) |
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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
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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
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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
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05 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 20 June 2013
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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 |