CHESTERTON UK SERVICES LIMITED

Company number 05334580

Date	Type	Description	View / Download
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(35 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(112 pages)
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	(4 pages)
06 Nov 2023	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 40 Connaught Street Hyde Park London W2 2AB on 6 November 2023	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	(4 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(47 pages)
30 Oct 2023	AD04	Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR	(1 page)
30 Oct 2023	PSC02	Notification of Campions Group Limited as a person with significant control on 23 October 2023	(2 pages)
30 Oct 2023	PSC07	Cessation of Reem Abdelkarim Taher as a person with significant control on 23 October 2023	(1 page)
27 Oct 2023	AD01	Registered office address changed from 40 Connaught Street Hyde Park London W2 2AB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 27 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Michael Palmer as a director on 23 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Mohamed Salaheddin Mohamed Mussa as a director on 23 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Mercantile Group Limited as a director on 23 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of John Ennis as a director on 23 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Sami Roumi Malia as a director on 23 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Richard George Davies as a director on 23 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Allan Collins as a director on 23 October 2023	(1 page)
27 Oct 2023	AP01	Appointment of Mr Ouda Saleh as a director on 23 October 2023	(2 pages)
27 Oct 2023	AP01	Appointment of Mr John Joseph Keenan as a director on 23 October 2023	(2 pages)
13 Oct 2023	CERTNM	Company name changed chesterton global LIMITED\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12	(3 pages)
11 Oct 2023	MR04	Satisfaction of charge 053345800021 in full	(1 page)
11 Oct 2023	MR04	Satisfaction of charge 053345800020 in full	(1 page)
04 Oct 2023	MR04	Satisfaction of charge 15 in full	(2 pages)