Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
TM01 |
Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 16 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 May 2023 |
PSC07 |
Cessation of R.W.Chelsea Holdings Ltd as a person with significant control on 1 November 2016
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21 Apr 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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08 Mar 2023 |
AP01 |
Appointment of Mr Maldwyn Stephen Henry Worsley-Tonks as a director on 8 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Rupert John Gilmour Reid as a director on 8 March 2023
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
AD01 |
Registered office address changed from Hobbs Boathouse High Street Goring on Thames Oxfordshire RG8 9AB to 319 Davidson House Forbury Square Reading Berkshire RG1 3EU on 1 September 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of James Walters as a director on 22 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 22 June 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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13 Dec 2021 |
AP01 |
Appointment of Hon Richard Alexander David Bethell as a director on 10 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Michael Thomas Madden as a director on 10 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Kevin Lee Hallatt as a director on 10 December 2021
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
MR04 |
Satisfaction of charge 057196510002 in full
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14 May 2021 |
PSC05 |
Change of details for R.W.Chelsea Holdings Ltd as a person with significant control on 14 May 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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12 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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19 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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