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CHESSINGTON LIMITED

Company number 05301883

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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)
01 Dec 2020 MR04 Satisfaction of charge 2 in full
01 Dec 2020 MR04 Satisfaction of charge 1 in full
30 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
19 Dec 2019 PSC04 Change of details for Stephen Eagle as a person with significant control on 4 June 2019
19 Dec 2019 CH01 Director's details changed for Stephen Eagle on 2 December 2018
06 Jun 2019 PSC07 Cessation of Ts&D Solutions Limited as a person with significant control on 4 June 2019
06 Jun 2019 PSC01 Notification of Stephen Eagle as a person with significant control on 4 June 2019
06 Jun 2019 TM01 Termination of appointment of Sasha Eagle as a director on 4 June 2019
06 Jun 2019 TM01 Termination of appointment of Kelly Eagle as a director on 4 June 2019
27 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
19 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
07 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
09 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
25 Sep 2017 AD01 Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 25 September 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
19 Jul 2016 AP01 Appointment of Stephen Eagle as a director on 2 December 2015
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
22 Jan 2014 CH01 Director's details changed for Miss Kelly Eagle on 30 November 2013