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CHELSEA STORES HOLDINGS LIMITED

Company number 05071053

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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)
04 Jan 2014 AA Full accounts made up to 30 March 2013
14 Oct 2013 MR04 Satisfaction of charge 3 in full
14 Oct 2013 MR04 Satisfaction of charge 5 in full
14 Oct 2013 MR04 Satisfaction of charge 4 in full
12 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 TM01 Termination of appointment of Neil Harrington as a director
23 Jul 2012 AP01 Appointment of Harminder Singh Atwal as a director
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
19 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr Timothy John Ashby on 11 March 2012
02 Mar 2012 TM02 Termination of appointment of Helen Bramall as a secretary
02 Mar 2012 AP03 Appointment of Lynne Samatha Medini as a secretary
15 Dec 2011 AA Full accounts made up to 26 March 2011
08 Dec 2011 AP01 Appointment of Timothy John Ashby as a director
07 Dec 2011 TM01 Termination of appointment of Joseph Gordon as a director
09 Jun 2011 CH01 Director's details changed for Mr Neil Simon Harrington on 1 March 2011
08 Jun 2011 CH01 Director's details changed for Joseph Benjamin Gordon on 1 March 2011
07 Jun 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
27 May 2011 SH08 Change of share class name or designation
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2010 AA Full accounts made up to 27 March 2010
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4