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CHOSTNER LTD

Company number 08913137

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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)
06 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
01 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
08 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 21/08/2016
02 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/06/2017.
18 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
12 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
11 Sep 2014 TM01 Termination of appointment of Peter Matovu Mwanje as a director on 11 September 2014
11 Sep 2014 AP01 Appointment of Enzo Parmiggiano as a director on 11 September 2014
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014
26 Feb 2014 TM01 Termination of appointment of Corporate Directors Limited as a director
26 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted