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CHELTON DEFENCE COMMUNICATIONS LIMITED

Company number 04576040

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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)
07 Nov 2024	TM01	Termination of appointment of Nicholas Garner as a director on 1 November 2024	View PDF Termination of appointment of Nicholas Garner as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
12 Jul 2024	CH01	Director's details changed for Ms Sarah Louise Wynne on 12 July 2024	View PDF Director's details changed for Ms Sarah Louise Wynne on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr James Burke as a director on 20 June 2024	View PDF Appointment of Mr James Burke as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Jason Mark Abbott as a director on 20 June 2024	View PDF Termination of appointment of Jason Mark Abbott as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mr Nicholas Garner as a director on 4 September 2023	View PDF Appointment of Mr Nicholas Garner as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Declan John Waters as a director on 4 September 2023	View PDF Termination of appointment of Declan John Waters as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
30 Aug 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
27 Jul 2022	TM01	Termination of appointment of Tracy Maria Jones as a director on 27 July 2022	View PDF Termination of appointment of Tracy Maria Jones as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Declan John Waters as a director on 27 July 2022	View PDF Appointment of Mr Declan John Waters as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
08 Dec 2021	AP03	Appointment of Miss Hannah Louise Bridgeman as a secretary on 8 December 2021	View PDF Appointment of Miss Hannah Louise Bridgeman as a secretary on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM02	Termination of appointment of Philip Andrew Joseph Dyer as a secretary on 8 December 2021	View PDF Termination of appointment of Philip Andrew Joseph Dyer as a secretary on 8 December 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Tracy Maria Jones as a director on 29 June 2021	View PDF Appointment of Tracy Maria Jones as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CH03	Secretary's details changed for Mr Philip Andrew Joseph Dyer on 27 April 2021	View PDF Secretary's details changed for Mr Philip Andrew Joseph Dyer on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AD01	Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ to The Chelton Centre Fourth Avenue Marlow SL7 1TF on 27 April 2021	View PDF Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ to The Chelton Centre Fourth Avenue Marlow SL7 1TF on 27 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Matthew Edward Bealey as a director on 23 March 2021	View PDF Termination of appointment of Matthew Edward Bealey as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of David Robert Bulley as a director on 11 March 2021	View PDF Termination of appointment of David Robert Bulley as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)

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CHELTON DEFENCE COMMUNICATIONS LIMITED

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