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CHISWELL MAINE LIMITED

Company number 08808749

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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)
18 Aug 2017	MR01	Registration of charge 088087490003, created on 16 August 2017	View PDF Registration of charge 088087490003, created on 16 August 2017 - link opens in a new window - 19 pages (19 pages)
18 Aug 2017	MR01	Registration of charge 088087490004, created on 16 August 2017	View PDF Registration of charge 088087490004, created on 16 August 2017 - link opens in a new window - 14 pages (14 pages)
18 Aug 2017	MR04	Satisfaction of charge 088087490002 in full	View PDF Satisfaction of charge 088087490002 in full - link opens in a new window - 1 page (1 page)
15 Aug 2017	TM01	Termination of appointment of Stephen Evans as a director on 15 August 2017	View PDF Termination of appointment of Stephen Evans as a director on 15 August 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	MR01	Registration of charge 088087490001, created on 17 February 2017	View PDF Registration of charge 088087490001, created on 17 February 2017 - link opens in a new window - 16 pages (16 pages)
20 Feb 2017	MR01	Registration of charge 088087490002, created on 17 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 088087490002, created on 17 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 20 pages (20 pages)
07 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
25 Mar 2015	AD01	Registered office address changed from 2 Cricklade Court Old Town Swindon Wilts SN1 3EY to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 25 March 2015	View PDF Registered office address changed from 2 Cricklade Court Old Town Swindon Wilts SN1 3EY to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 25 March 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	CERTNM	Company name changed windsor maine LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-07-31	View PDF Company name changed windsor maine LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-07-31 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 100	View PDF Incorporation Statement of capital on 2013-12-10 GBP 100 - link opens in a new window - 33 pages (33 pages)

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