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CHESTERFIELD GROUP LIMITED

Company number 05133654

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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)
15 Aug 2014 TM01 Termination of appointment of Gary Mark Hirst as a director on 8 August 2014
17 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 120,023
13 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Andrew Thacker on 1 May 2013
13 Jun 2013 CH01 Director's details changed for James Roger Stevenson on 1 May 2013
13 Jun 2013 CH01 Director's details changed for Alan John Mcgraw on 1 May 2013
13 Jun 2013 CH03 Secretary's details changed for David Benjamin Williams on 1 May 2013
13 Jun 2013 CH01 Director's details changed for Gary Mark Hirst on 1 May 2013
13 Jun 2013 CH01 Director's details changed for Mr David Howard Griffiths on 1 May 2013
14 May 2013 AA Full accounts made up to 31 December 2012
18 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
08 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
22 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2012 SH08 Change of share class name or designation
10 Feb 2012 AP01 Appointment of Mr Daniel Muldowney as a director
09 Feb 2012 AP01 Appointment of Mr Alan Jay Kaufman as a director
09 Feb 2012 AP01 Appointment of Mr Christopher Zoidis as a director
08 Feb 2012 TM01 Termination of appointment of Joanna Buckenham as a director
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 122 Conve