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CHISWICK HOUSE TRADING COMPANY LTD.

Company number 07152064

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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)
15 Feb 2019 AP01 Appointment of Miss Caroline Lucy Busby as a director on 22 January 2019
15 Feb 2019 TM01 Termination of appointment of Clare Elizabeth O’Brien as a director on 15 January 2019
15 Feb 2019 AP01 Appointment of Mr Jonathon David Swaine as a director on 5 December 2017
15 Feb 2019 TM02 Termination of appointment of Stuart Fraser Murray as a secretary on 19 January 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
18 Mar 2018 TM01 Termination of appointment of Marie Louise Gracie as a director on 1 September 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
21 Sep 2016 AP01 Appointment of Mr Ian Rex Peacock as a director on 21 September 2016
13 Apr 2016 AP03 Appointment of Mr Stuart Fraser Murray as a secretary on 24 February 2016
13 Apr 2016 TM02 Termination of appointment of Paul Williamson as a secretary on 24 February 2016
13 Apr 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
13 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
15 Dec 2014 AP03 Appointment of Mr Paul Williamson as a secretary on 26 November 2014
14 Dec 2014 AP01 Appointment of Ms Marie Louise Gracie as a director on 26 November 2014
14 Dec 2014 TM02 Termination of appointment of Marie Gracie as a secretary on 26 November 2014
24 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
17 Dec 2013 AP01 Appointment of Ms Clare Elizabeth O’Brien as a director
17 Dec 2013 TM01 Termination of appointment of Sarah Finch-Crisp as a director
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders