Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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04 Oct 2024 |
PSC04 |
Change of details for Mr Philip Markham Chesterfield as a person with significant control on 30 September 2024
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04 Oct 2024 |
PSC07 |
Cessation of Markham James Chesterfield as a person with significant control on 30 September 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Jemima Chesterfield as a director on 11 July 2024
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09 Jun 2024 |
MR01 |
Registration of charge 049459780012, created on 31 May 2024
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07 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Jun 2024 |
MR01 |
Registration of charge 049459780011, created on 31 May 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Markham James Chesterfield as a person with significant control on 8 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Philip Markham Chesterfield as a person with significant control on 8 March 2024
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11 Jan 2024 |
AP01 |
Appointment of Mrs Victoria Mary Faux Chesterfield as a director on 11 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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06 Oct 2023 |
MR01 |
Registration of charge 049459780010, created on 6 October 2023
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Apr 2022 |
AD01 |
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Mill Green House Mill Green Road Haywards Heath RH16 1XJ on 12 April 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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24 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jan 2021 |
AP03 |
Appointment of Mrs Victoria Mary Faux Chesterfield as a secretary on 19 January 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jun 2020 |
AP01 |
Appointment of Miss Jemima Chesterfield as a director on 9 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Susan Chesterfield as a director on 9 June 2020
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09 Jun 2020 |
TM02 |
Termination of appointment of Susan Chesterfield as a secretary on 9 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Markham James Chesterfield as a director on 9 June 2020
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