CHATSWORTH OPCO 1 LIMITED

Company number 04973126

Date	Type	Description	View / Download
05 Mar 2019	PSC07	Cessation of Ali Khan as a person with significant control on 21 December 2018	(1 page)
08 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	(8 pages)
22 Jan 2019	AP01	Appointment of Mr Victor Simon Rae Reeves as a director on 21 December 2018	(2 pages)
21 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21	(3 pages)
20 Jan 2019	TM01	Termination of appointment of Ali Khan as a director on 21 December 2018	(1 page)
20 Jan 2019	AP01	Appointment of Ms Anita Debra Delaney as a director on 21 December 2018	(2 pages)
20 Jan 2019	TM01	Termination of appointment of Paul Matthew Buss as a director on 21 December 2018	(1 page)
20 Jan 2019	TM02	Termination of appointment of Paul Matthew Buss as a secretary on 21 December 2018	(1 page)
20 Jan 2019	TM01	Termination of appointment of Robin John Stattersfield as a director on 21 December 2018	(1 page)
20 Jan 2019	AP01	Appointment of Mr Frederick Robin Knipe as a director on 21 December 2018	(2 pages)
19 Jan 2019	AD01	Registered office address changed from 19 London Road High Wycombe Buckinghamshire HP11 1BJ to 55 Wells Street London W1T 3PT on 19 January 2019	(1 page)
19 Jan 2019	MR04	Satisfaction of charge 6 in full	(1 page)
19 Jan 2019	MR04	Satisfaction of charge 049731260010 in full	(1 page)
19 Jan 2019	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jan 2019	MR04	Satisfaction of charge 5 in full	(1 page)
19 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jan 2019	MR04	Satisfaction of charge 9 in full	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
19 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	(8 pages)
04 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
02 May 2017	AA	Accounts for a small company made up to 31 August 2016	(9 pages)
08 Mar 2017	RP04AR01	Second filing of the annual return made up to 21 November 2011	(22 pages)
20 Feb 2017	RP04AR01	Second filing of the annual return made up to 21 November 2014	(22 pages)
20 Feb 2017	RP04AR01	Second filing of the annual return made up to 21 November 2013	(21 pages)
20 Feb 2017	RP04AR01	Second filing of the annual return made up to 21 November 2012	(22 pages)