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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)
14 Jul 2011 AP01 Appointment of Nick Stinton as a director
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 May 2011 88(2) Capitals not rolled up
05 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/02/2017.
24 Sep 2010 TM02 Termination of appointment of Vanita Khan as a secretary
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jan 2010 AD01 Registered office address changed from , Mackenzie House, Coach & Horses Passage, the Pantiles, Tunbridge Wells, Kent, TN2 5NP on 15 January 2010
16 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Ali Khan on 20 November 2009
16 Dec 2009 CH03 Secretary's details changed for Vanita Khan on 20 November 2009
01 Jul 2009 AA Accounts for a small company made up to 31 August 2008
15 Dec 2008 363a Return made up to 21/11/08; full list of members
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Jan 2008 363a Return made up to 21/11/07; full list of members
10 Jan 2008 395 Particulars of mortgage/charge
05 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
24 Jan 2007 363s Return made up to 21/11/06; full list of members
17 Oct 2006 AA Total exemption full accounts made up to 31 August 2005
12 Dec 2005 363s Return made up to 21/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2005 395 Particulars of mortgage/charge
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
31 Jan 2005 225 Accounting reference date shortened from 30/11/04 to 31/08/04