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THE CHELLINGTON CENTRE

Company number 08794342

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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)
03 Dec 2019 TM01 Termination of appointment of Amanda Elizabeth Wilson as a director on 2 December 2019
03 Dec 2019 TM02 Termination of appointment of Amanda Elizabeth Wilson as a secretary on 2 December 2019
07 May 2019 AP01 Appointment of Mr James Charles Tusting as a director on 1 May 2019
07 May 2019 TM01 Termination of appointment of Peter Joseph Herald as a director on 1 May 2019
04 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
07 Dec 2018 AP01 Appointment of Amanda Elizabeth Wilson as a director on 3 December 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 AP01 Appointment of Ms Claire Catchpole as a director on 23 June 2017
27 Jun 2018 AP01 Appointment of Mr Martin Graeme Hazell as a director on 17 November 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AP01 Appointment of Sally Elizabeth Gilbert as a director on 9 January 2014
27 Sep 2017 AP01 Appointment of Peter Joseph Herald as a director on 9 January 2014
27 Sep 2017 AP01 Appointment of Mrs Rachel Mary Lesiter as a director on 9 January 2014
26 Sep 2017 AD01 Registered office address changed from 5 Carriers Way Carlton Bedford Bedfordshire MK43 7LN to The Chellington Centre Felmersham Road Carlton Bedford MK43 7NA on 26 September 2017
13 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
14 Sep 2016 AA Micro company accounts made up to 31 December 2015
30 Aug 2016 AA Micro company accounts made up to 30 November 2015
12 Jul 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 28 November 2015 no member list
20 Aug 2015 AA Micro company accounts made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 28 November 2014 no member list
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association