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CHARD ROBINSON USTEN LTD

Company number 08785637

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
15 Jun 2022 TM01 Termination of appointment of Francisco Javier Farres Quesada as a director on 1 November 2020
15 Jun 2022 TM01 Termination of appointment of Juan Miguel Pascual Rodriguez as a director on 1 November 2020
17 Jan 2022 AD01 Registered office address changed from 2 Hills Road Cambridge CB2 1JP to The Estate Office Great Addington Manor Cranford Road Great Addington Northamptonshire NN14 4BH on 17 January 2022
17 Jan 2022 TM02 Termination of appointment of James Robert Peace as a secretary on 1 January 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
25 Jan 2021 PSC02 Notification of Chard Robinson Developments Ltd as a person with significant control on 6 April 2016
25 Jan 2021 PSC07 Cessation of Neil Adam Robinson as a person with significant control on 6 April 2016
25 Jan 2021 PSC07 Cessation of Stephen Michael Chard as a person with significant control on 6 April 2016
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
09 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
25 Aug 2015 AP03 Appointment of Mr James Robert Peace as a secretary on 1 July 2015