- Company Overview for CHESTERFELT HOLDINGS LIMITED (04927165)
- Filing history for CHESTERFELT HOLDINGS LIMITED (04927165)
- People for CHESTERFELT HOLDINGS LIMITED (04927165)
- Charges for CHESTERFELT HOLDINGS LIMITED (04927165)
- Registers for CHESTERFELT HOLDINGS LIMITED (04927165)
- More for CHESTERFELT HOLDINGS LIMITED (04927165)
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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12 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
23 May 2024 | TM01 | Termination of appointment of Thomas Yeo as a director on 29 February 2024 | |
08 Jan 2024 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
08 Jan 2024 | AD02 | Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to Brierly Place New London Road Chelmsford Essex CM2 0AP | |
24 Nov 2023 | AD01 | Registered office address changed from One Fleet Place London EC4M 7WS England to Foxwood Way Sheepbridge Chesterfield S41 9RX on 24 November 2023 | |
20 Oct 2023 | RESOLUTIONS |
Resolutions
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20 Oct 2023 | MA | Memorandum and Articles of Association | |
17 Oct 2023 | AP01 | Appointment of Mr Laurent Bruno Olivier Verheyden as a director on 22 September 2023 | |
13 Oct 2023 | PSC01 | Notification of Pierre-Etienne Bindschedler as a person with significant control on 22 September 2023 | |
13 Oct 2023 | PSC07 | Cessation of Superglass Holdings Limited as a person with significant control on 22 September 2023 | |
13 Oct 2023 | AP01 | Appointment of Mr Lieuwe Eelke Hoekstra as a director on 22 September 2023 | |
13 Oct 2023 | AP01 | Appointment of Mr Damien Marc Glattfelder as a director on 22 September 2023 | |
13 Oct 2023 | AP01 | Appointment of Mr Pierre-Etienne Bindschedler as a director on 22 September 2023 | |
13 Oct 2023 | TM02 | Termination of appointment of Thomas Yeo as a secretary on 22 September 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Jochen Friedrichs as a director on 22 September 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Melchior Marie Hervé De Vogüé as a director on 22 September 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Theresa Mary Mclean as a director on 22 September 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Christopher Allen Hanley as a director on 22 September 2023 | |
18 Aug 2023 | AD01 | Registered office address changed from Foxwood Way Sheepbridge Industrial Estate Chesterfield Derbyshire S41 9RX to One Fleet Place London EC4M 7WS on 18 August 2023 | |
23 Jun 2023 | AP01 | Appointment of Jochen Friedrichs as a director on 21 June 2023 | |
23 Jun 2023 | AP01 | Appointment of Melchior Marie Hervé De Vogüé as a director on 21 June 2023 | |
22 Jun 2023 | TM01 | Termination of appointment of Kenneth George Munro as a director on 21 June 2023 | |
13 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
15 Dec 2022 | RP04CS01 | Second filing of Confirmation Statement dated 14 December 2022 | |
14 Dec 2022 | CS01 |
Confirmation statement made on 30 November 2022 with updates
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