- Company Overview for CHIGWELL (LONDON) PLC (09812304)
- Filing history for CHIGWELL (LONDON) PLC (09812304)
- People for CHIGWELL (LONDON) PLC (09812304)
- Charges for CHIGWELL (LONDON) PLC (09812304)
- More for CHIGWELL (LONDON) PLC (09812304)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AA | Full accounts made up to 31 January 2024 | |
| 01 Sep 2024 | AP01 | Appointment of Mrs Angela Sunita Willcock as a director on 1 September 2024 | |
| 01 Sep 2024 | AP01 | Appointment of Mr Anthony John King as a director on 1 September 2024 | |
| 09 Jul 2024 | AP03 | Appointment of Mr James Scott Carmichael as a secretary on 24 June 2024 | |
| 08 Jul 2024 | RESOLUTIONS |
Resolutions
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| 08 Jul 2024 | BS | Balance Sheet | |
| 08 Jul 2024 | AUDR | Auditor's report | |
| 08 Jul 2024 | AUDS | Auditor's statement | |
| 08 Jul 2024 | MAR | Re-registration of Memorandum and Articles | |
| 08 Jul 2024 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
| 08 Jul 2024 | RR01 | Re-registration from a private company to a public company | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 23 January 2024 with updates | |
| 15 Jan 2024 | PSC02 | Notification of Chigwell Group Ltd as a person with significant control on 22 December 2023 | |
| 15 Jan 2024 | PSC07 | Cessation of Dean Anthony Floyd as a person with significant control on 22 December 2023 | |
| 10 Jan 2024 | AA | Full accounts made up to 31 January 2023 | |
| 03 Aug 2023 | MR04 | Satisfaction of charge 098123040005 in full | |
| 02 Aug 2023 | MR01 | Registration of charge 098123040008, created on 1 August 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with updates | |
| 10 Dec 2022 | AP01 | Appointment of Mr Pushwinder Singh Attlas as a director on 2 December 2022 | |
| 10 Dec 2022 | AP01 | Appointment of Mrs Melissa Floyd as a director on 2 December 2022 | |
| 18 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 22 Sep 2022 | TM01 | Termination of appointment of James Anthony Floyd as a director on 1 February 2022 | |
| 22 Sep 2022 | TM01 | Termination of appointment of Pushwinder Singh Attlas as a director on 18 August 2022 | |
| 22 Sep 2022 | TM01 | Termination of appointment of Aaron Anthony John Floyd Floyd as a director on 1 February 2022 | |
| 19 Aug 2022 | AP01 | Appointment of Mr Pushwinder Singh Attlas as a director on 18 August 2022 |