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CHESTERTON UK SERVICES LIMITED

Company number 05334580

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 18 October 2021	View PDF Second filing of Confirmation Statement dated 18 October 2021 - link opens in a new window - 7 pages (7 pages)
06 Jan 2023	AP01	Appointment of John Ennis as a director on 11 November 2022	View PDF Appointment of John Ennis as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
20 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Mr Michael Palmer as a director on 4 July 2022	View PDF Appointment of Mr Michael Palmer as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Sami Roumi Malia on 17 June 2022	View PDF Director's details changed for Mr Sami Roumi Malia on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Guy Stuart Gittins as a director on 1 June 2022	View PDF Termination of appointment of Guy Stuart Gittins as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 19/09/2023	View PDF Confirmation statement made on 18 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 19/09/2023 - link opens in a new window - 7 pages (7 pages)
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG	View PDF Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
23 May 2021	PSC07	Cessation of Salaheddin Mohamad Mussa as a person with significant control on 7 April 2021	View PDF Cessation of Salaheddin Mohamad Mussa as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
23 May 2021	PSC01	Notification of Reem Abdelkarim Taher as a person with significant control on 7 April 2021	View PDF Notification of Reem Abdelkarim Taher as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Mohamed Salaheddin Mohamed Mussa as a director on 27 January 2021	View PDF Appointment of Mr Mohamed Salaheddin Mohamed Mussa as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)

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CHESTERTON UK SERVICES LIMITED

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