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CHELSEA SUMMERHOUSES LTD

Company number 07635054

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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)
19 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 11 February 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
11 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AP03	Appointment of Mrs Michelle Louise Lower as a secretary	View PDF Appointment of Mrs Michelle Louise Lower as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
24 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2012	AP01	Appointment of Mr Grahame Ayton Burn as a director	View PDF Appointment of Mr Grahame Ayton Burn as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AD01	Registered office address changed from 36 Westgate Crescent Darlington Durham DL3 0SX England on 7 June 2011	View PDF Registered office address changed from 36 Westgate Crescent Darlington Durham DL3 0SX England on 7 June 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	TM01	Termination of appointment of Andrew Phillips as a director	View PDF Termination of appointment of Andrew Phillips as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	TM01	Termination of appointment of Grahame Burn as a director	View PDF Termination of appointment of Grahame Burn as a director - link opens in a new window - 1 page (1 page)
16 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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