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CHANDOS CLEETHORPES LIMITED

Company number 05742364

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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)
14 Jun 2019 AP01 Appointment of Ms Lynne Patel as a director on 26 April 2019
14 Jun 2019 AP01 Appointment of Mr Stephen Hepburn as a director on 26 April 2019
14 Jun 2019 TM01 Termination of appointment of Keith Richard Winfield as a director on 26 April 2019
14 Jun 2019 TM01 Termination of appointment of David Sleight as a director on 26 April 2019
14 Jun 2019 TM01 Termination of appointment of Elizabeth Cheetham as a director on 26 April 2019
14 Jun 2019 TM01 Termination of appointment of Sandra Marshall as a director on 26 April 2019
14 Jun 2019 TM02 Termination of appointment of Sandra Marshall as a secretary on 26 April 2019
14 Jun 2019 AP01 Appointment of Mr Bryan William Myers as a director on 26 April 2019
13 Jun 2019 AD01 Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 36 High Street Cleethorpes DN35 8JN on 13 June 2019
04 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 TM01 Termination of appointment of Sylvia Fischer as a director on 1 November 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 TM01 Termination of appointment of Alec Bills as a director on 12 May 2017
17 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
17 May 2017 AD01 Registered office address changed from 36 High Street Cleethorpes North East Lincolnshire DN35 8JN to 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 17 May 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 TM01 Termination of appointment of Bryan William Myers as a director on 10 October 2016
04 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 24
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AP01 Appointment of Mrs Sylvia Fischer as a director on 14 October 2014
05 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 24
01 May 2015 TM01 Termination of appointment of Charles Hammond as a director on 14 October 2014