CHISWICK HOUSE TRADING COMPANY LTD.
Company number 07152064
- Company Overview for CHISWICK HOUSE TRADING COMPANY LTD. (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) |
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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
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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
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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
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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 |