Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 29 April 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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07 Sep 2022 |
PSC05 |
Change of details for London Chelsea Group Ltd as a person with significant control on 1 August 2022
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01 Aug 2022 |
CERTNM |
Company name changed london chelsea LIMITED\certificate issued on 01/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-28
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Michael Thompson on 19 July 2022
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2020
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24 Nov 2021 |
PSC02 |
Notification of London Chelsea Group Ltd as a person with significant control on 24 September 2021
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24 Nov 2021 |
PSC07 |
Cessation of Andrew Michael Thompson as a person with significant control on 24 September 2021
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12 Nov 2021 |
CERTNM |
Company name changed bluehawk finance LTD\certificate issued on 12/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-11
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09 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 30 April 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-29
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25 Feb 2021 |
AD01 |
Registered office address changed from 50 Sloane Avenue Chelsea London SW3 3DD England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 25 February 2021
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25 Feb 2021 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 22 February 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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10 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Michael Thompson as a person with significant control on 28 August 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Michael Thompson on 1 August 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-15
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15 Jan 2020 |
AD01 |
Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR United Kingdom to 50 Sloane Avenue Chelsea London SW3 3DD on 15 January 2020
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01 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 October 2019
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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