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NEW CHELSEA CAPITAL LIMITED

Company number 07637012

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mr Roman Filistein as a director on 16 December 2022	View PDF Appointment of Mr Roman Filistein as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2017	AP01	Appointment of Mr. Peter Joseph Power-Hynes as a director on 1 November 2017	View PDF Appointment of Mr. Peter Joseph Power-Hynes as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Nov 2017	PSC01	Notification of Peter Joseph Power-Hynes as a person with significant control on 1 November 2017	View PDF Notification of Peter Joseph Power-Hynes as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Nov 2017	PSC07	Cessation of Paul Mcavoy as a person with significant control on 1 November 2017	View PDF Cessation of Paul Mcavoy as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
26 Nov 2017	TM01	Termination of appointment of Paul Mcavoy as a director on 1 November 2017	View PDF Termination of appointment of Paul Mcavoy as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CS01	Confirmation statement made on 17 May 2017 with no updates	View PDF Confirmation statement made on 17 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2017	PSC01	Notification of Paul Mcavoy as a person with significant control on 3 October 2016	View PDF Notification of Paul Mcavoy as a person with significant control on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AP01	Appointment of Mr Paul Mcavoy as a director on 20 October 2016	View PDF Appointment of Mr Paul Mcavoy as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	TM01	Termination of appointment of Peter Joseph Power-Hynes as a director on 20 October 2016	View PDF Termination of appointment of Peter Joseph Power-Hynes as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)

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NEW CHELSEA CAPITAL LIMITED

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