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CHESTNUT INVESTMENTS (UK) LIMITED

Company number 05030508

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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)
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
  • GBP 2
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
  • GBP 2
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014