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CHELSEA FINE STATIONERY LTD

Company number 06740486

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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)
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
02 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
30 Sep 2015 AD01 Registered office address changed from 7 Imperial Studios Suite 9 Imperial Road London SW6 2AG to 5 Mallard Close Earls Barton Northampton NN6 0LS on 30 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
18 Dec 2014 AP01 Appointment of William Peter Rollason as a director on 31 October 2014
16 Dec 2014 CERTNM Company name changed the stationery collective LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
15 Dec 2014 TM01 Termination of appointment of Greg Harris as a director on 31 October 2014
15 Dec 2014 AP01 Appointment of Mr Nicholas Rupert Ian Foot as a director on 31 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Katherine Brown on 1 November 2009
26 Jan 2010 CH01 Director's details changed for Mr Greg Harris on 1 November 2009
20 Apr 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
23 Feb 2009 287 Registered office changed on 23/02/2009 from 37 aldensley road london W6 0DH united kingdom
04 Nov 2008 288a Director appointed katherine brown
04 Nov 2008 NEWINC Incorporation