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CHELSFIELD HOLDINGS LIMITED

Company number 09048774

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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)
21 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
21 Mar 2024 AP01 Appointment of Mr Neville Quenton Marshall as a director on 19 March 2024
21 Mar 2024 AA Micro company accounts made up to 31 May 2023
27 Jul 2023 PSC05 Change of details for Control Components Limited as a person with significant control on 3 July 2023
03 Jul 2023 AD01 Registered office address changed from 50 Hans Crescent London SW1X 0NA to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 3 July 2023
24 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
04 Apr 2023 TM02 Termination of appointment of Timothy Edward Barnett as a secretary on 31 March 2023
09 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
25 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
12 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
02 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
28 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
29 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
20 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted