- Company Overview for CHESTNUT INVESTMENTS (UK) LIMITED (05030508)
- Filing history for CHESTNUT INVESTMENTS (UK) LIMITED (05030508)
- People for CHESTNUT INVESTMENTS (UK) LIMITED (05030508)
- Charges for CHESTNUT INVESTMENTS (UK) LIMITED (05030508)
- More for CHESTNUT INVESTMENTS (UK) LIMITED (05030508)
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) |
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02 Dec 2017 | MR04 | Satisfaction of charge 050305080004 in full | |
02 Dec 2017 | MR04 | Satisfaction of charge 050305080006 in full | |
08 Nov 2017 | MR01 | Registration of charge 050305080008, created on 25 October 2017 | |
18 Oct 2017 | PSC07 | Cessation of Andrew Joseph Sutcliffe as a person with significant control on 18 October 2017 | |
18 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
06 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with updates | |
01 Sep 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of Andrew Joseph Sutcliffe as a director on 11 July 2017 | |
11 Jul 2017 | TM01 | Termination of appointment of Bridget Sutcliffe as a director on 11 July 2017 | |
11 Jul 2017 | AP03 | Appointment of Mr Martin John Sutcliffe as a secretary on 11 July 2017 | |
11 Jul 2017 | TM02 | Termination of appointment of Bridget Sutcliffe as a secretary on 11 July 2017 | |
17 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
25 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
29 Jun 2016 | AP01 | Appointment of Mr Martin John Sutcliffe as a director on 29 June 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
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29 Feb 2016 | CH01 | Director's details changed for Mrs Bridget Sutcliffe on 3 February 2016 | |
29 Feb 2016 | CH01 | Director's details changed for Mr Andrew Joseph Sutcliffe on 3 February 2016 | |
29 Feb 2016 | CH03 | Secretary's details changed for Mrs Bridget Sutcliffe on 3 February 2016 | |
30 Nov 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 29 February 2016 | |
15 Sep 2015 | MR01 | Registration of charge 050305080006, created on 11 September 2015 | |
15 Sep 2015 | MR01 | Registration of charge 050305080007, created on 11 September 2015 | |
28 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Jun 2015 | CH01 | Director's details changed for Mr Andrew Joseph Sutcliffe on 10 June 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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12 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 |