Companies House does not verify the accuracy of the information filed

Advanced company search

CHELSEA ISLAND SECURITIES LIMITED

Company number 09067567

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2016	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2015	MR01	Registration of charge 090675670001, created on 18 September 2015	View PDF Registration of charge 090675670001, created on 18 September 2015 - link opens in a new window - 32 pages (32 pages)
16 Sep 2015	TM01	Termination of appointment of Mark Robert Lebihan as a director on 16 September 2015	View PDF Termination of appointment of Mark Robert Lebihan as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AP01	Appointment of Mr Mark Robert Lebihan as a director on 10 September 2015	View PDF Appointment of Mr Mark Robert Lebihan as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CERTNM	Company name changed belvoir land LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29	View PDF Company name changed belvoir land LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	CH01	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015	View PDF Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015	View PDF Director's details changed for Mr Brian Daniel Higgins on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	CERTNM	Company name changed hadley heights one LTD\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10	View PDF Company name changed hadley heights one LTD\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AP04	Appointment of Network Secretarial Services Limited as a secretary	View PDF Appointment of Network Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?