CHELSEA HARBOUR CONSTRUCTION LIMITED
Company number 08802321
- Company Overview for CHELSEA HARBOUR CONSTRUCTION LIMITED (08802321)
- Filing history for CHELSEA HARBOUR CONSTRUCTION LIMITED (08802321)
- People for CHELSEA HARBOUR CONSTRUCTION LIMITED (08802321)
- Charges for CHELSEA HARBOUR CONSTRUCTION LIMITED (08802321)
- More for CHELSEA HARBOUR CONSTRUCTION LIMITED (08802321)
| 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) |
|---|---|---|---|
| 11 Feb 2025 | MA | Memorandum and Articles of Association | |
| 11 Feb 2025 | RESOLUTIONS |
Resolutions
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| 11 Feb 2025 | SH08 | Change of share class name or designation | |
| 05 Feb 2025 | CS01 | Confirmation statement made on 4 February 2025 with updates | |
| 21 Dec 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Dec 2024 | PSC04 | Change of details for Mr Chris Wingrove as a person with significant control on 12 December 2024 | |
| 17 Dec 2024 | CH01 | Director's details changed for Mr Chris Wingrove on 12 December 2024 | |
| 10 Dec 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with updates | |
| 20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with updates | |
| 24 Oct 2022 | CH01 | Director's details changed for Mr Chris Wingrove on 21 October 2022 | |
| 24 Oct 2022 | PSC04 | Change of details for Mr Chris Wingrove as a person with significant control on 21 October 2022 | |
| 21 Oct 2022 | CH01 | Director's details changed for Mr Benedict Mark Jones on 21 October 2022 | |
| 21 Oct 2022 | PSC04 | Change of details for Mr Benedict Mark Jones as a person with significant control on 21 October 2022 | |
| 21 Oct 2022 | AD01 | Registered office address changed from The Queen Stage the Street Effingham Surrey KT24 5LU England to Castellum (All Companies) Building 5 the Heights Weybridge Surrey KT13 0NY on 21 October 2022 | |
| 27 Jul 2022 | MR01 | Registration of charge 088023210004, created on 27 July 2022 | |
| 27 Jul 2022 | MR01 | Registration of charge 088023210005, created on 27 July 2022 | |
| 26 May 2022 | PSC04 | Change of details for Mr Benedict Mark Jones as a person with significant control on 26 May 2022 | |
| 06 Apr 2022 | AD01 | Registered office address changed from Unit 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT to The Queen Stage the Street Effingham Surrey KT24 5LU on 6 April 2022 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
| 28 Feb 2022 | PSC01 | Notification of Benedict Mark Jones as a person with significant control on 20 December 2019 | |
| 21 Oct 2021 | MR01 | Registration of charge 088023210002, created on 19 October 2021 |