Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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29 Oct 2024 |
PSC07 |
Cessation of Gillian Ann Bryant as a person with significant control on 16 August 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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16 Sep 2024 |
PSC07 |
Cessation of Grahame Nigel Bryant as a person with significant control on 16 August 2024
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13 Sep 2024 |
PSC01 |
Notification of Scott Desmond Fitzgerald as a person with significant control on 16 August 2024
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13 Sep 2024 |
PSC02 |
Notification of Uvio Commercial Ltd as a person with significant control on 16 August 2024
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13 Sep 2024 |
CERTNM |
Company name changed chesterton commercial (runnymede) LIMITED\certificate issued on 13/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-10
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06 Sep 2024 |
TM02 |
Termination of appointment of Gillian Ann Bryant as a secretary on 16 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Grahame Nigel Bryant as a director on 16 August 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 9 Chalfont Court, Lower Earley Reading Berks RG6 5SY to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 6 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Scott Desmond Fitzgerald as a director on 16 August 2024
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30 May 2024 |
PSC01 |
Notification of Gillian Ann Bryant as a person with significant control on 9 May 2024
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23 May 2024 |
MR04 |
Satisfaction of charge 072280240006 in full
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23 May 2024 |
MR04 |
Satisfaction of charge 072280240007 in full
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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01 Feb 2022 |
MR01 |
Registration of charge 072280240009, created on 26 January 2022
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26 Jan 2022 |
MR04 |
Satisfaction of charge 072280240008 in full
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Nov 2021 |
TM01 |
Termination of appointment of Gillian Ann Bryant as a director on 19 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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