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21 CHESHAM PLACE LIMITED

Company number 06000022

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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)
10 May 2019 AD01 Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ United Kingdom to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 10 May 2019
05 Apr 2019 CH01 Director's details changed for Yusuf Abdulla Yusuf Akbar Alireza on 5 April 2019
05 Apr 2019 AD01 Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 6 Lower Park Row Bristol BS1 5BJ on 5 April 2019
23 Jan 2019 CH01 Director's details changed for Yusuf Abdulla Yusuf Akbar Alireza on 16 January 2019
16 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with no updates
16 Jan 2019 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 16 January 2019
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 AP01 Appointment of Mr Malcolm Birchwood as a director on 15 June 2018
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
16 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
16 May 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 6
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 CH01 Director's details changed for Yusuf Abdulla Yusuf Akbar Alireza on 20 March 2015
18 Mar 2015 AD01 Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 18 March 2015
25 Feb 2015 TM01 Termination of appointment of Edward Foster Parsons as a director on 19 January 2015
03 Feb 2015 TM02 Termination of appointment of Edward Foster Parsons as a secretary on 19 January 2015
12 Jan 2015 AP01 Appointment of Yusuf Abdulla Yusuf Akbar Alireza as a director on 5 December 2014
27 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 6
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 6
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011