- Company Overview for 9-10 CHELSEA EMBANKMENT LIMITED (05367918)
- Filing history for 9-10 CHELSEA EMBANKMENT LIMITED (05367918)
- People for 9-10 CHELSEA EMBANKMENT LIMITED (05367918)
- More for 9-10 CHELSEA EMBANKMENT LIMITED (05367918)
| 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 Nov 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
| 12 Dec 2023 | AD01 | Registered office address changed from 26 High Road London N2 9PJ to 140 Tachbrook Street London SW1V 2NE on 12 December 2023 | |
| 22 Nov 2023 | TM02 | Termination of appointment of Rennie and Partners Limited as a secretary on 28 September 2023 | |
| 22 Nov 2023 | AP04 | Appointment of Fry & Co as a secretary on 29 September 2023 | |
| 04 Aug 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 22 Mar 2023 | TM01 | Termination of appointment of Tristan Lewinsohn as a director on 21 March 2023 | |
| 20 Mar 2023 | AP01 | Appointment of Mr Richard John Carrick Slade as a director on 20 March 2023 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
| 14 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
| 06 Feb 2023 | PSC07 | Cessation of Tristan Lewinsohn as a person with significant control on 1 February 2023 | |
| 24 Nov 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 21 Nov 2022 | AP04 | Appointment of Rennie and Partners Limited as a secretary on 21 November 2022 | |
| 21 Nov 2022 | TM02 | Termination of appointment of Ian Andrew Rennie as a secretary on 21 November 2022 | |
| 22 Feb 2022 | CS01 | Confirmation statement made on 17 February 2022 with updates | |
| 08 Nov 2021 | AP01 | Appointment of Mr Christopher John Ogle Freeman as a director on 2 November 2021 | |
| 05 Nov 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 17 February 2021 with no updates | |
| 10 Sep 2020 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 17 February 2020 with updates | |
| 25 Feb 2020 | TM01 | Termination of appointment of David Leavens as a director on 11 February 2020 | |
| 25 Feb 2020 | PSC07 | Cessation of David Leavens as a person with significant control on 22 January 2020 | |
| 09 Sep 2019 | AP01 | Appointment of Mr Konstantin Graf Von Schweinitz as a director on 5 September 2019 | |
| 21 Jun 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 17 February 2019 with updates |