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CHESTERFELT HOLDINGS LIMITED

Company number 04927165

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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)
11 Jun 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 25 pages (25 pages)
28 May 2015	CH01	Director's details changed for Peter John Holland on 2 May 2015	View PDF Director's details changed for Peter John Holland on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	CH01	Director's details changed for Thomas Yeo on 9 August 2014	View PDF Director's details changed for Thomas Yeo on 9 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 69,577	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 69,577 - link opens in a new window - 12 pages (12 pages)
05 Sep 2014	CH03	Secretary's details changed for Thomas Yeo on 9 August 2014	View PDF Secretary's details changed for Thomas Yeo on 9 August 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	CH01	Director's details changed for Robert Sharpe on 9 August 2014	View PDF Director's details changed for Robert Sharpe on 9 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH01	Director's details changed for Michael William Hoy Mckay on 9 August 2014	View PDF Director's details changed for Michael William Hoy Mckay on 9 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH01	Director's details changed for Peter John Holland on 9 August 2014	View PDF Director's details changed for Peter John Holland on 9 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH01	Director's details changed for Christopher Allen Hanley on 9 August 2014	View PDF Director's details changed for Christopher Allen Hanley on 9 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 24 pages (24 pages)
22 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 69,577	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 69,577 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	CH01	Director's details changed for Thomas Yeo on 8 November 2013	View PDF Director's details changed for Thomas Yeo on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH03	Secretary's details changed for Thomas Yeo on 8 November 2013	View PDF Secretary's details changed for Thomas Yeo on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Spencer James Mckay as a director	View PDF Appointment of Spencer James Mckay as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	View PDF Annual return made up to 9 August 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Jun 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 23 pages (23 pages)
29 Apr 2013	SH06	Cancellation of shares. Statement of capital on 29 April 2013 GBP 66,955	View PDF Cancellation of shares. Statement of capital on 29 April 2013 GBP 66,955 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 25 pages (25 pages)

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CHESTERFELT HOLDINGS LIMITED

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