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2/4 CHEPSTOW CRESCENT LIMITED

Company number 06234655

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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 Nov 2017 CH01 Director's details changed for Miss Michiko Koshino on 14 November 2017
14 Nov 2017 CH01 Director's details changed for Mr Vincent Phillipe Domique Jeanniard on 14 November 2017
14 Nov 2017 CH01 Director's details changed for Mr John Wardlaw Hanbury-Tenison on 14 November 2017
14 Nov 2017 CH01 Director's details changed for Mr Jean Farah on 14 November 2017
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 AP01 Appointment of Miss Michiko Koshino as a director on 30 April 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 AP01 Appointment of Mrs Helen Louise Ratcliffe as a director on 20 July 2016
03 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
17 Feb 2016 AP01 Appointment of Mr Vincent Phillipe Domique Jeanniard as a director on 17 February 2016
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 AP01 Appointment of Mr Jean Farah as a director on 5 August 2015
20 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
20 Jun 2014 AD04 Register(s) moved to registered office address
01 Nov 2013 AD01 Registered office address changed from 15 Ranelagh Grove Ranelagh Grove London SW1W 8PA England on 1 November 2013
25 Oct 2013 TM02 Termination of appointment of Ann Smith as a secretary
25 Oct 2013 AD01 Registered office address changed from Flat 1 25 Pembridge Crescent London W11 3DS on 25 October 2013
17 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Sep 2013 AP01 Appointment of Mrs Camilla Zervoglos as a director
26 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
17 Mar 2013 TM01 Termination of appointment of Camilla Zervoglos as a director
17 Mar 2013 AP01 Appointment of Mr John Wardlaw Hanbury-Tenison as a director