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NELL GWYNN CHELSEA ACCOMMODATION LIMITED

Company number 08613870

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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 Jan 2017 AP01 Appointment of Mr Bill Toomey as a director on 31 January 2017
28 Dec 2016 AP01 Appointment of Mr Julian Macleod as a director on 7 December 2016
28 Dec 2016 TM01 Termination of appointment of Christopher John Springham as a director on 7 December 2016
16 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
26 Aug 2015 AP01 Appointment of Charlotte Austin Howell as a director on 13 August 2015
24 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 15,000
24 Jul 2015 CH01 Director's details changed for Christopher John Springham on 1 July 2015
21 Jul 2015 CH01 Director's details changed for Anthony Charles Howe on 20 July 2015
27 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
10 Feb 2015 AP03 Appointment of Elizabeth Dobbin as a secretary on 29 December 2014
10 Feb 2015 TM02 Termination of appointment of Rjb Secretaries Limited as a secretary on 29 December 2014
16 Jan 2015 AD01 Registered office address changed from 22 Gilbert Street London W1K 5HD to 38 Timbertree Road Cradley Heath West Midlands B64 7LE on 16 January 2015
22 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 15,000
23 May 2014 CERTNM Company name changed nell gwynn chelsea apartments LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 50,000
28 Nov 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
11 Nov 2013 AP04 Appointment of Rjb Secretaries Limited as a secretary
17 Jul 2013 NEWINC Incorporation