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CHEL (NO. 1) LIMITED

Company number 07662944

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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)
31 Dec 2024 MA Memorandum and Articles of Association
23 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 05/12/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2024 SH08 Change of share class name or designation
20 Dec 2024 SH02 Sub-division of shares on 5 December 2024
20 Dec 2024 SH10 Particulars of variation of rights attached to shares
16 Dec 2024 AA Full accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
20 Jan 2024 AD01 Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on 20 January 2024
20 Nov 2023 CH01 Director's details changed for Mr Mark Neil Steinberg on 20 November 2023
07 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
30 Jun 2023 AA Full accounts made up to 30 September 2022
29 Jun 2023 CH01 Director's details changed for Mrs Nikki Cole on 28 June 2023
28 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
28 Jun 2023 AP01 Appointment of Mrs Nikki Cole as a director on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Terence Shelby Cole as a director on 28 June 2023
29 Jun 2022 AA Full accounts made up to 30 September 2021
14 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
10 Feb 2022 CH01 Director's details changed for Mr Andrew John Pettit on 10 February 2022
05 Jul 2021 AA Full accounts made up to 30 September 2020
23 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
30 Sep 2020 AA Full accounts made up to 30 September 2019
22 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
05 Jul 2019 AA Full accounts made up to 30 September 2018
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
03 Jul 2018 AA Full accounts made up to 30 September 2017