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CHETWYND ROAD LIMITED

Company number 07136122

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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)
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
13 Jan 2017 MR01 Registration of charge 071361220002, created on 12 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Mar 2016 AP03 Appointment of Mr Roderick David Langham as a secretary on 29 February 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Mar 2016 MR01 Registration of charge 071361220001, created on 3 March 2016
18 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 99
29 Jan 2016 CERTNM Company name changed chrischalou LIMITED\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
08 Dec 2015 TM01 Termination of appointment of Ivor Mark Jacobs as a director on 1 December 2015
13 Feb 2015 AR01 Annual return made up to 26 January 2015
Statement of capital on 2015-02-13
  • GBP 99
13 Feb 2015 CH01 Director's details changed for Mr Ivor Mark Jacobs on 25 January 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Feb 2014 AR01 Annual return made up to 26 January 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
02 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Oct 2011 TM02 Termination of appointment of Judith Rachel Collinson as a secretary on 25 October 2011
17 Jun 2011 TM01 Termination of appointment of Benjamin Miller as a director
22 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
03 Mar 2010 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
26 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted