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CHESTERFIELD SERVICES LIMITED

Company number 09305737

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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)
27 Jul 2023 TM01 Termination of appointment of Martin Wood as a director on 1 January 2022
27 Jul 2023 AD01 Registered office address changed from 121 121 Crowder Avenue Sheffield S5 7QN England to 12 Wharton Street London WC1X 9PT on 27 July 2023
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 TM01 Termination of appointment of Wayne Singleton as a director on 1 February 2018
22 Nov 2017 AD01 Registered office address changed from 20 Nightingale Court Nightingale Close Rotherham S60 2AB England to 121 121 Crowder Avenue Sheffield S5 7QN on 22 November 2017
21 Nov 2017 PSC07 Cessation of Wayne Singleton as a person with significant control on 13 November 2017
21 Nov 2017 PSC01 Notification of Martin Wood as a person with significant control on 13 November 2017
21 Nov 2017 AP01 Appointment of Mr Martin Wood as a director on 13 November 2017
16 Nov 2017 AD01 Registered office address changed from Nightingale Close Rotherham South Yorkshire S60 2AB England to 20 Nightingale Court Nightingale Close Rotherham S60 2AB on 16 November 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2017 PSC01 Notification of Wayne Singleton as a person with significant control on 1 July 2017
16 Aug 2017 AD01 Registered office address changed from P K House Station Road Whittington Moor Chesterfield Derbyshire S41 9AQ to Nightingale Close Rotherham South Yorkshire S60 2AB on 16 August 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
18 Jul 2017 PSC07 Cessation of Heather Kay Leverton as a person with significant control on 1 July 2017
18 Jul 2017 AP01 Appointment of Mr Wayne Singleton as a director on 1 July 2017
18 Jul 2017 TM01 Termination of appointment of Paul Leverton as a director on 1 July 2017
18 Jul 2017 TM01 Termination of appointment of Heather Kay Leverton as a director on 1 July 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
12 Jul 2017 TM01 Termination of appointment of Tony Vickerman as a director on 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
03 Sep 2015 AP01 Appointment of Mrs Heather Kay Leverton as a director on 1 August 2015