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CHELSMORE PROPERTIES LIMITED

Company number 05574456

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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)
17 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 16,500
12 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 15,000
12 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 15,000
17 Mar 2015 MR04 Satisfaction of charge 1 in full
17 Mar 2015 MR04 Satisfaction of charge 2 in full
29 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
09 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
30 Sep 2013 CH03 Secretary's details changed for Miss Tara Jane Catherine Walter on 30 August 2013
30 Sep 2013 CH01 Director's details changed for Miss Tara Jane Catherine Walter on 30 August 2013
30 Sep 2013 AD01 Registered office address changed from 1 the Old Coalyard North Street Egham Surrey TW20 9RX on 30 September 2013
19 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
18 May 2010 TM01 Termination of appointment of Jason Webb as a director
10 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 26/09/09; full list of members
26 Jun 2009 MEM/ARTS Memorandum and Articles of Association