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CHATSWORTH GARDENS SPV LIMITED

Company number 08861886

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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 Jul 2017 MR01 Registration of charge 088618860010, created on 30 June 2017
03 Jul 2017 MR01 Registration of charge 088618860009, created on 30 June 2017
03 Jul 2017 MR01 Registration of charge 088618860011, created on 30 June 2017
24 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
21 Sep 2016 AP01 Appointment of Mr Adrian Lavan Martyn as a director on 9 September 2016
04 Aug 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 MR01 Registration of charge 088618860003, created on 18 May 2016
23 May 2016 MR04 Satisfaction of charge 088618860002 in full
20 Apr 2016 MR01 Registration of charge 088618860002, created on 5 April 2016
12 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 619,876
28 Jan 2016 AP03 Appointment of Mrs Nichola Louise Halverson as a secretary on 28 January 2016
28 Jan 2016 MR01 Registration of charge 088618860001, created on 28 January 2016
15 Jan 2016 TM02 Termination of appointment of Helen Swift as a secretary on 1 September 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 619,876
24 Feb 2015 CH01 Director's details changed for Mr David Smith-Milne on 1 May 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 619,876
19 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
04 Jul 2014 AP03 Appointment of Mrs Helen Swift as a secretary
04 Jul 2014 TM02 Termination of appointment of Jo Bird as a secretary
04 Jul 2014 AD01 Registered office address changed from Units 5 & 6 the Stables Wilmslow Road Didsbury Manchester Greater Manchester M20 5PG United Kingdom on 4 July 2014
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)