CHELSEA ISLAND DEVELOPMENTS LTD

Company number 07461997

Date	Type	Description	View / Download
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
01 Feb 2017	CH03	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017	(1 page)
01 Feb 2017	CH01	Director's details changed for Mr Brian Daniel Higgins on 1 February 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
07 Nov 2016	AP03	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016	(1 page)
18 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
23 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(5 pages)
11 Dec 2015	MR04	Satisfaction of charge 074619970001 in full	(4 pages)
24 Sep 2015	MR01	Registration of charge 074619970004, created on 18 September 2015	(42 pages)
22 Sep 2015	MR04	Satisfaction of charge 074619970002 in full	(4 pages)
22 Sep 2015	MR04	Satisfaction of charge 074619970003 in full	(4 pages)
16 Sep 2015	TM01	Termination of appointment of Mark Robert Lebihan as a director on 16 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Mark Robert Lebihan as a director on 10 September 2015	(2 pages)
18 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
08 Jun 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 8 June 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Ian Brinsley Andrews as a director on 6 March 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(6 pages)
09 Oct 2014	TM01	Termination of appointment of Ian Brian Lumsden as a director on 9 October 2014	(1 page)
25 Jun 2014	MR01	Registration of charge 074619970001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(63 pages)