CHATSWORTH OPCO 1 LIMITED

Company number 04973126

Date	Type	Description	View / Download
20 Feb 2017	RP04AR01	Second filing of the annual return made up to 21 November 2010	(22 pages)
15 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
07 Jun 2016	AA	Accounts for a medium company made up to 31 August 2015	(14 pages)
22 Jan 2016	AP01	Appointment of Mr Robin Stattersfield as a director on 18 August 2015	(2 pages)
06 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(4 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance arrangement with barclays bank 17/08/2015	(5 pages)
20 Aug 2015	MR01	Registration of charge 049731260010, created on 17 August 2015	(26 pages)
18 Aug 2015	TM01	Termination of appointment of Martin Gordon Robertson as a director on 17 August 2015	(1 page)
18 Aug 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
24 Jul 2015	AP01	Appointment of Mr Paul Matthew Buss as a director on 24 July 2015	(2 pages)
07 Jun 2015	AA	Accounts for a medium company made up to 31 August 2014	(14 pages)
30 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2014.	(5 pages)
27 May 2014	AA	Accounts for a medium company made up to 31 August 2013	(14 pages)
10 Feb 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/02/2017.	(5 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(8 pages)
23 Apr 2013	AP03	Appointment of Mr Paul Matthew Buss as a secretary	(1 page)
28 Mar 2013	AP01	Appointment of Mr Martin Gordon Robertson as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Nicholas Stinton as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/02/2017.	(4 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(8 pages)
18 Apr 2012	AD01	Registered office address changed from , C/O Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom on 18 April 2012	(1 page)
02 Feb 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017	(4 pages)