Companies House does not verify the accuracy of the information filed

Advanced company search

CHEWTON ROSE LIMITED

Company number 08525285

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Apr 2015	MR01	Registration of charge 085252850001, created on 27 March 2015	View PDF Registration of charge 085252850001, created on 27 March 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
16 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
17 May 2013	AP01	Appointment of Mr Paul Alick Smith as a director	View PDF Appointment of Mr Paul Alick Smith as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	CH01	Director's details changed for Mr Lucian Frank Erich Pollington on 17 May 2013	View PDF Director's details changed for Mr Lucian Frank Erich Pollington on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 17 May 2013	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 17 May 2013 - link opens in a new window - 1 page (1 page)
17 May 2013	AP01	Appointment of Mr Lucian Frank Erich Pollington as a director	View PDF Appointment of Mr Lucian Frank Erich Pollington as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
13 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-13 GBP 1	View PDF Incorporation Statement of capital on 2013-05-13 GBP 1 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?