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CHEPSTOW HOUSE (ROSS) LIMITED

Company number 04584013

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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)
27 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
16 Nov 2018 CH01 Director's details changed for Ms Kathryn Elizabeth Wymer on 6 August 2018
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
21 May 2018 AP01 Appointment of Ms Kathryn Elizabeth Wymer as a director on 15 May 2018
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2018 TM01 Termination of appointment of Paul Gilligan as a director on 20 December 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
08 Mar 2017 AP01 Appointment of Paul Gilligan as a director on 29 November 2016
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,177.00
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 MR01 Registration of charge 045840130003, created on 1 December 2016
14 Dec 2016 MR01 Registration of charge 045840130004, created on 1 December 2016
09 Dec 2016 MR04 Satisfaction of charge 2 in full
09 Dec 2016 MR04 Satisfaction of charge 1 in full
15 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
28 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
19 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
04 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011