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9-10 CHELSEA EMBANKMENT LIMITED

Company number 05367918

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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)
12 Nov 2018 TM01 Termination of appointment of Boe Cranston Paschall as a director on 8 November 2018
12 Nov 2018 PSC07 Cessation of Boe Cranston Paschall as a person with significant control on 8 November 2018
24 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
28 Jun 2018 AP03 Appointment of Mr Ian Andrew Rennie as a secretary on 26 June 2018
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
21 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
16 Dec 2016 TM01 Termination of appointment of Annabelle Katherine Mary Weidenfeld as a director on 3 December 2016
11 Aug 2016 AA Accounts for a dormant company made up to 28 February 2016
05 Aug 2016 AP01 Appointment of Mr David Leavens as a director on 4 August 2016
05 Aug 2016 TM01 Termination of appointment of Margaret Allen as a director on 5 August 2016
19 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20
06 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 20
22 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 20
25 Jun 2013 AA Accounts for a dormant company made up to 28 February 2013
03 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Peter Grant as a director
20 Feb 2012 TM02 Termination of appointment of Philippa Bagnall as a secretary
18 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010