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CHELDON ESTABLISHED LTD

Company number 09606513

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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)
29 Mar 2021 PSC07 Cessation of Andrew Saxby as a person with significant control on 26 February 2021
29 Mar 2021 AP01 Appointment of Mr William Flanagan as a director on 26 February 2021
29 Mar 2021 TM01 Termination of appointment of Andrew Saxby as a director on 26 February 2021
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
22 Jan 2020 AA Micro company accounts made up to 31 May 2019
20 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
06 Feb 2019 AA Micro company accounts made up to 31 May 2018
03 Oct 2018 AP01 Appointment of Mr Andrew Saxby as a director on 25 September 2018
03 Oct 2018 PSC01 Notification of Andrew Saxby as a person with significant control on 25 September 2018
03 Oct 2018 AD01 Registered office address changed from 6 Wesley Court Grimsby DN32 7EX England to 10 Grosvenor Crescent Louth LN11 0BD on 3 October 2018
03 Oct 2018 PSC07 Cessation of Michal Lipinski as a person with significant control on 25 September 2018
03 Oct 2018 TM01 Termination of appointment of Michal Lipinski as a director on 25 September 2018
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Feb 2018 PSC01 Notification of Michal Lipinski as a person with significant control on 18 January 2018
14 Feb 2018 PSC07 Cessation of Michael Paul Simeon as a person with significant control on 18 January 2018
14 Feb 2018 TM01 Termination of appointment of Michael Paul Simeon as a director on 18 January 2018
14 Feb 2018 AP01 Appointment of Mr Michal Lipinski as a director on 18 January 2018
14 Feb 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Wesley Court Grimsby DN32 7EX on 14 February 2018
03 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 5 September 2017
03 Nov 2017 AP01 Appointment of Mr Michael Paul Simeon as a director on 5 September 2017
03 Nov 2017 PSC01 Notification of Michael Paul Simeon as a person with significant control on 5 September 2017
03 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 November 2017
03 Nov 2017 PSC07 Cessation of Andrzej Galant as a person with significant control on 5 September 2017
22 Jun 2017 TM01 Termination of appointment of Andrzej Galant as a director on 5 April 2017