CHESTERTONS INTERNATIONAL FRANCHISE LIMITED

Company number 05468658

Date	Type	Description	View / Download
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(5 pages) Download iXBRL
13 Mar 2024	AD01	Registered office address changed from Flat D 8 Chesterfield Hill London W1J 5BL England to 3 Hill Street 3rd Floor Front London W1J 5LB on 13 March 2024	(1 page)
10 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	(3 pages)
09 Oct 2023	CERTNM	Company name changed chestertons uk franchise LIMITED\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-06	(3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(5 pages) Download iXBRL
10 Mar 2023	AD01	Registered office address changed from 40 Connaught Street Hyde Park London W2 2AB England to Flat D 8 Chesterfield Hill London W1J 5BL on 10 March 2023	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
17 Jun 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
26 Jul 2021	AP03	Appointment of Mr Stephen Smith as a secretary on 20 July 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Jamie Graham Mcmullan as a director on 16 July 2021	(1 page)
12 May 2021	AP01	Appointment of Mrs Reem Abdelkarim Taher as a director on 6 May 2021	(2 pages)
12 May 2021	PSC01	Notification of Reem Abdelkarim Taher as a person with significant control on 6 April 2021	(2 pages)
12 May 2021	PSC07	Cessation of Salaheddin Mohamad Mussa as a person with significant control on 6 April 2021	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
28 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
24 Mar 2020	AD01	Registered office address changed from 31 Lowndes Street Belgravia London SW1X 9HX England to 40 Connaught Street Hyde Park London W2 2AB on 24 March 2020	(1 page)
20 Mar 2020	AD01	Registered office address changed from 2 Park Street 4th Floor London W1K 2HX England to 31 Lowndes Street Belgravia London SW1X 9HX on 20 March 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
22 Oct 2019	AP01	Appointment of Mr Jamie Graham Mcmullan as a director on 22 October 2019	(2 pages)
22 Oct 2019	TM02	Termination of appointment of Justyna Ewa Nascimento as a secretary on 22 October 2019	(1 page)
12 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
03 Jul 2019	TM02	Termination of appointment of Stephen John Smith as a secretary on 3 July 2019	(1 page)
03 Jul 2019	AP03	Appointment of Mrs Justyna Ewa Nascimento as a secretary on 3 July 2019	(2 pages)