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CHELMORTON ADMIRABLE LTD

Company number 09539847

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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)
18 Sep 2018 AA Micro company accounts made up to 30 April 2018
26 Jul 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 13 July 2018
25 Jul 2018 TM01 Termination of appointment of a director
25 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
25 Jul 2018 TM01 Termination of appointment of Heidie Louise Williams as a director on 5 April 2018
25 Jul 2018 AD01 Registered office address changed from 8 the Coppice Knowsley Prescot L34 0JF England to 35 Redhouse Lane Leeds LS7 4RA on 25 July 2018
25 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
25 Jul 2018 PSC07 Cessation of Heidie Louise Williams as a person with significant control on 5 April 2018
25 Jul 2018 PSC01 Notification of Russell Stuart Gane as a person with significant control on 13 July 2018
25 Jul 2018 AP01 Appointment of Mr Russell Stuart Gane as a director on 13 July 2018
19 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
29 Dec 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 23 October 2017
29 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 23 October 2017
28 Dec 2017 AP01 Appointment of Miss Heidie Louise Williams as a director on 23 October 2017
28 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 the Coppice Knowsley Prescot L34 0JF on 28 December 2017
28 Dec 2017 PSC01 Notification of Heidie Louise Williams as a person with significant control on 23 October 2017
03 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
19 Apr 2017 TM01 Termination of appointment of James Scullion as a director on 3 April 2017
19 Apr 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 April 2017
19 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 3 April 2017
01 Dec 2016 AA Micro company accounts made up to 30 April 2016
27 Apr 2016 TM01 Termination of appointment of Sabeel Siddique as a director on 26 June 2015
27 Apr 2016 AP01 Appointment of James Scullion as a director on 26 June 2015
27 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1