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CHATSWORTH OPCO 1 LIMITED

Company number 04973126

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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)
23 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
23 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
05 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
05 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
23 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
23 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
23 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
08 Jun 2023 TM01 Termination of appointment of Robert Berry as a director on 6 June 2023
05 Dec 2022 MR01 Registration of charge 049731260012, created on 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
09 Aug 2022 AA Accounts for a small company made up to 31 August 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
26 May 2021 AA Accounts for a small company made up to 31 August 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
21 Oct 2020 AA Accounts for a small company made up to 31 August 2019
06 Jan 2020 AP01 Appointment of Mr Robert Berry as a director on 17 December 2019
29 Nov 2019 TM01 Termination of appointment of a director
29 Nov 2019 TM01 Termination of appointment of Victor Simon Rae Reeves as a director on 25 September 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
06 Nov 2019 MR01 Registration of charge 049731260011, created on 25 October 2019
11 Sep 2019 MR04 Satisfaction of charge 4 in full
11 Mar 2019 AD01 Registered office address changed from 55 Wells Street London W1T 3PT England to Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH on 11 March 2019
05 Mar 2019 PSC02 Notification of Chatsworth Bidco Limited as a person with significant control on 21 December 2018