CHESTERTONS INTERNATIONAL FRANCHISE LIMITED

Company number 05468658

Date	Type	Description	View / Download
19 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18	(3 pages)
08 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
15 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
04 Jan 2017	AP03	Appointment of Mr Stephen John Smith as a secretary on 4 January 2017	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Robert Hardington Bartlett as a director on 1 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Salaheddin Mohamad Mussa as a director on 1 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Allan Collins as a director on 1 December 2016	(1 page)
12 Dec 2016	TM02	Termination of appointment of Yvonne Eileen Tatham as a secretary on 1 December 2016	(1 page)
12 Dec 2016	AD01	Registered office address changed from 3rd Floor Connaught House 1 - 3 Mount Street London W1K 3NB to 2 Park Street 4th Floor London W1K 2HX on 12 December 2016	(1 page)
09 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(4 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
30 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(4 pages)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
23 Jul 2013	AP01	Appointment of Mr Allan Collins as a director	(2 pages)
23 Jul 2013	AD01	Registered office address changed from 8 Chesterfield Hill London W1J 5BW United Kingdom on 23 July 2013	(1 page)
15 Jul 2013	TM01	Termination of appointment of Willem Baralt as a director	(1 page)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)