Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHESTNUTBAY ACQUISITIONCO LIMITED

Company number 06259744

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
11 Jun 2012 AD01 Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 11 June 2012
08 Mar 2012 AD01 Registered office address changed from Orbital House Park View Road Berkhamsted Hertfordshire HP4 3EY on 8 March 2012
08 Feb 2012 SH20 Statement by directors
08 Feb 2012 SH19 Statement of capital on 8 February 2012
  • GBP 5
08 Feb 2012 CAP-SS Solvency statement dated 01/02/12
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 01/02/2012
30 Sep 2011 AA Group of companies' accounts made up to 28 February 2011
07 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
28 Oct 2010 AA Group of companies' accounts made up to 28 February 2010
28 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
27 Jun 2010 AP03 Appointment of Mr Adam David Sage as a secretary
27 Jun 2010 CH01 Director's details changed for Johann Petur Reyndal on 22 May 2010
27 Jun 2010 CH01 Director's details changed for Marino Gudmundsson on 22 May 2010
10 May 2010 TM01 Termination of appointment of Nicholas Yarrow as a director
12 Mar 2010 TM02 Termination of appointment of Nicholas Yarrow as a secretary
04 Jan 2010 AA Group of companies' accounts made up to 28 February 2009
27 Jul 2009 AA Group of companies' accounts made up to 29 February 2008
25 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2009 88(2) Ad 01/07/09\gbp si 2@1=2\gbp ic 3/5\
25 Jul 2009 288a Director appointed johann petur reyndal
25 Jul 2009 288a Director appointed marino gudmundsson
17 Jul 2009 88(2) Ad 01/07/09\gbp si 2@1=2\gbp ic 1/3\
16 Jul 2009 288b Appointment terminate, director henry robert powell logged form
16 Jul 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 2