- Company Overview for CHESTERFIELD SERVICES LIMITED (09305737)
- Filing history for CHESTERFIELD SERVICES LIMITED (09305737)
- People for CHESTERFIELD SERVICES LIMITED (09305737)
- More for CHESTERFIELD SERVICES LIMITED (09305737)
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
|
|
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
|
|
03 Sep 2015 | AP01 | Appointment of Mrs Heather Kay Leverton as a director on 1 August 2015 |