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CHEL (NO. 3) LIMITED

Company number 07662945

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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)
26 Nov 2024 MR04 Satisfaction of charge 076629450003 in full
26 Nov 2024 MR04 Satisfaction of charge 1 in full
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 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 no updates
10 Feb 2022 CH01 Director's details changed for Mr Andrew John Pettit on 10 February 2022
22 Dec 2021 MR01 Registration of charge 076629450004, created on 21 December 2021
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
14 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
13 Jun 2018 PSC02 Notification of Chel (No.2) Limited as a person with significant control on 6 April 2016
10 Jul 2017 AA Full accounts made up to 30 September 2016