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CEALCHYLLE LIMITED

Company number 05295734

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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 Nov 2024 TM01 Termination of appointment of Andrew Scott Casey as a director on 4 November 2024
22 Oct 2024 AP01 Appointment of Mr Andrew Scott Casey as a director on 22 October 2024
12 Apr 2024 AA Micro company accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
04 Oct 2022 PSC04 Change of details for Mr Kenneth Alexander Maxwell as a person with significant control on 26 September 2022
04 Oct 2022 CH01 Director's details changed for Mr Kenneth Alexander Maxwell on 26 September 2022
27 Sep 2022 AD01 Registered office address changed from 11 Magdalen House Manor Fields London SW15 3LU to The Mount Alstonefield Ashbourne Derbyshire DE6 2FS on 27 September 2022
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
24 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
24 Oct 2017 AD03 Register(s) moved to registered inspection location 51 st. John Street Ashbourne Derbyshire DE6 1GP
24 Oct 2017 AD02 Register inspection address has been changed to 51 st. John Street Ashbourne Derbyshire DE6 1GP
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Sir David Laidlaw Knox as a director on 24 March 2017
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015