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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)
22 Jun 2017 AD01 Registered office address changed from 45 Westminster Way Banbury OX16 4FW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 June 2017
22 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
14 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
31 Jan 2017 AA Micro company accounts made up to 31 May 2016
21 Sep 2016 TM01 Termination of appointment of Ryan Hendry as a director on 14 September 2016
21 Sep 2016 AD01 Registered office address changed from 9 Lanfranc Gardens Bolbeck Park Milton Keynes MK15 8PA United Kingdom to 45 Westminster Way Banbury OX16 4FW on 21 September 2016
21 Sep 2016 AP01 Appointment of Andrzej Galant as a director on 14 September 2016
21 Jul 2016 AD01 Registered office address changed from 102 Church End Harlow CM19 5PH United Kingdom to 9 Lanfranc Gardens Bolbeck Park Milton Keynes MK15 8PA on 21 July 2016
21 Jul 2016 AP01 Appointment of Ryan Hendry as a director on 14 July 2016
21 Jul 2016 TM01 Termination of appointment of Rhys Powell as a director on 14 July 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
26 Oct 2015 AD01 Registered office address changed from 37 Banstead Street East Leeds LS8 5PZ United Kingdom to 102 Church End Harlow CM19 5PH on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Tomas Taborsky as a director on 12 October 2015
26 Oct 2015 AP01 Appointment of Rhys Powell as a director on 12 October 2015
03 Aug 2015 TM01 Termination of appointment of Terence Dunne as a director on 23 July 2015
03 Aug 2015 AP01 Appointment of Mr Tomas Taborsky as a director on 23 July 2015
03 Aug 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 37 Banstead Street East Leeds LS8 5PZ on 3 August 2015
23 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-23
  • GBP 1