- Company Overview for CHEL (NO. 2) LIMITED (07662942)
- Filing history for CHEL (NO. 2) LIMITED (07662942)
- People for CHEL (NO. 2) LIMITED (07662942)
- Charges for CHEL (NO. 2) LIMITED (07662942)
- More for CHEL (NO. 2) LIMITED (07662942)
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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14 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
13 Jun 2018 | PSC02 | Notification of Chel(No.1) Limited as a person with significant control on 6 April 2016 | |
10 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
05 Jul 2017 | TM02 | Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
22 Jun 2017 | CH01 | Director's details changed for Mr Mark Neil Steinberg on 2 May 2017 | |
06 Jul 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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29 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
26 Mar 2016 | MR01 | Registration of charge 076629420004, created on 23 March 2016 | |
16 Mar 2016 | RESOLUTIONS |
Resolutions
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17 Feb 2016 | CH01 | Director's details changed for Mr Steven Ross Collins on 1 September 2015 | |
04 Aug 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
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04 Aug 2015 | CH01 | Director's details changed for Mr Andrew John Pettit on 1 September 2014 | |
01 Jul 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
21 Jan 2015 | AD01 | Registered office address changed from C2-C3 Design Centre East Chelsea Harbour London SW10 0XF to 319 Harbour Yard Chelsea Harbour London SW10 0XD on 21 January 2015 | |
08 Jul 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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29 Jan 2014 | AD01 | Registered office address changed from C2-C3 the Chambers Chelsea Harbour London SW10 0XF United Kingdom on 29 January 2014 | |
02 Jul 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
21 May 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
07 Aug 2012 | AA01 | Current accounting period extended from 30 June 2012 to 30 September 2012 | |
09 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
09 Jul 2012 | CH01 | Director's details changed for Mr Steven Ross Collins on 7 June 2012 | |
16 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |