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CHESTERFIELD (THE PAVEMENTS) LIMITED

Company number 04625055

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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)
01 Jun 2016 AA Full accounts made up to 30 September 2015
12 Feb 2016 AP01 Appointment of Mr Shane Mccrory as a director on 8 February 2016
11 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
03 Jul 2015 AA Full accounts made up to 30 September 2014
23 Feb 2015 MA Memorandum and Articles of Association
14 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2015 MR01 Registration of charge 046250550006, created on 12 December 2014
22 Dec 2014 TM02 Termination of appointment of Sf Secretaries Limited as a secretary on 8 March 2013
02 Jun 2014 AA Full accounts made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
01 Jul 2013 AA Full accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
16 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
16 Jan 2012 CH04 Secretary's details changed for Sf Secretaries Limited on 24 December 2011
28 Sep 2011 AD01 Registered office address changed from C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011
12 Apr 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Sf Secretaries Limited on 24 December 2010
29 Mar 2011 AA Full accounts made up to 30 September 2010
30 Jun 2010 AA Full accounts made up to 30 September 2009
26 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
26 Feb 2010 CH04 Secretary's details changed for Sf Secretaries Limited on 1 October 2009
22 Jul 2009 AA Accounts for a small company made up to 30 September 2008
10 Feb 2009 363a Return made up to 24/12/08; full list of members