- Company Overview for CHELDON ESTABLISHED LTD (09606513)
- Filing history for CHELDON ESTABLISHED LTD (09606513)
- People for CHELDON ESTABLISHED LTD (09606513)
- More for CHELDON ESTABLISHED LTD (09606513)
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) |
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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
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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
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