CHEPSTOW HOUSE (ROSS) LIMITED

Company number 04584013

Date	Type	Description	View / Download
19 May 2022	CH01	Director's details changed for Miss Lian Marie Dutton on 7 April 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Venetia Lois Cooper as a director on 10 February 2022	(1 page)
10 Feb 2022	AP01	Appointment of Miss Lian Marie Dutton as a director on 10 February 2022	(2 pages)
31 Dec 2021	MR01	Registration of charge 045840130005, created on 30 December 2021	(18 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 27 February 2020	(12 pages)
10 Jan 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	(5 pages)
30 Jun 2020	MR04	Satisfaction of charge 045840130004 in full	(1 page)
30 Jun 2020	MR04	Satisfaction of charge 045840130003 in full	(1 page)
04 May 2020	AA01	Previous accounting period shortened from 27 February 2021 to 31 March 2020	(1 page)
04 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 27 February 2020	(1 page)
10 Mar 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Mar 2020	SH08	Change of share class name or designation	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Mar 2020	PSC07	Cessation of Kevin Betts as a person with significant control on 27 February 2020	(1 page)
02 Mar 2020	PSC02	Notification of Accomplish Group Bidco Limited as a person with significant control on 27 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Kevin Eric Betts as a director on 27 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Kathryn Elizabeth Betts as a director on 27 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Venetia Lois Cooper as a director on 27 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Ms Melanie Ramsey as a director on 27 February 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG to 2 Parklands Ground Floor Rubery B45 9PZ on 2 March 2020	(1 page)
21 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	(11 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(4 pages)