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CHASTON HOUSE LTD

Company number 07090179

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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)
19 Oct 2018 AP01 Appointment of Miss Charlotte Gibson as a director on 24 July 2018
20 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Dec 2016 TM02 Termination of appointment of Rosalinda Taylor as a secretary on 17 October 2016
18 Dec 2016 AP03 Appointment of Mr Roland Timothy Taylor as a secretary on 17 October 2016
18 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
11 Sep 2016 TM01 Termination of appointment of Susan Jeannette Coombes as a director on 11 September 2016
13 May 2016 AP01 Appointment of Ms Susan Jeannette Coombes as a director on 13 May 2016
13 May 2016 TM01 Termination of appointment of Roland Timothy Taylor as a director on 13 May 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AP01 Appointment of Mr Roland Timothy Taylor as a director on 4 February 2016
25 Jan 2016 TM01 Termination of appointment of Susan Jeannette Coombes as a director on 25 January 2016
27 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 140
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 140
03 Jun 2015 AP01 Appointment of Mrs Rosalinda Taylor as a director on 3 June 2015
03 Jun 2015 TM01 Termination of appointment of Roland Timothy Taylor as a director on 3 June 2015
04 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AP01 Appointment of Ms Susan Jeannette Coombes as a director on 1 February 2015
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 140
10 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 May 2013 TM01 Termination of appointment of Patricia Leatham as a director
07 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders