CHIGWELL (LONDON) PLC

Company number 09812304

Date	Type	Description	View / Download
18 Aug 2022	TM01	Termination of appointment of Melissa Greene as a director on 18 August 2022	(1 page)
01 Aug 2022	AD01	Registered office address changed from 9-11 Chase Cross Road Collier Row Romford Essex RM5 3PJ England to Aaron House ,Unit 8 Hainault Business Park Forest Road,Hainault Ilford Essex IG6 3JP on 1 August 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
10 Dec 2021	AP01	Appointment of Mr James Anthony Floyd as a director on 8 December 2021	(2 pages)
10 Dec 2021	AP01	Appointment of Mr Aaron Anthony John Floyd Floyd as a director on 8 December 2021	(2 pages)
14 May 2021	AAMD	Amended total exemption full accounts made up to 31 January 2020	(9 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 January 2021	(14 pages) Download iXBRL
16 Mar 2021	PSC04	Change of details for Mr Dean Anthony Floyd as a person with significant control on 16 March 2021	(2 pages)
16 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(4 pages)
08 Sep 2020	MR04	Satisfaction of charge 098123040006 in full	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 100,000	(3 pages)
27 May 2020	MR01	Registration of charge 098123040007, created on 19 May 2020	(24 pages)
30 Mar 2020	AP01	Appointment of Mrs Melissa Greene as a director on 30 March 2020	(2 pages)
19 Feb 2020	AAMD	Amended total exemption full accounts made up to 31 January 2020	(17 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 January 2020	(16 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(3 pages)
29 Jan 2020	AA01	Current accounting period extended from 31 October 2019 to 31 January 2020	(1 page)
28 Jan 2020	AD01	Registered office address changed from Aaron House Unit 8 Hainault Business Park Forest Road Hainault Essex IG6 3JP England to 9-11 Chase Cross Road Collier Row Romford Essex RM5 3PJ on 28 January 2020	(1 page)
28 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28	(3 pages)
28 Jan 2020	TM01	Termination of appointment of Melissa Greene as a director on 28 January 2020	(1 page)
05 Aug 2019	MR01	Registration of charge 098123040005, created on 5 August 2019	(21 pages)
05 Aug 2019	MR01	Registration of charge 098123040006, created on 5 August 2019	(37 pages)
11 Jul 2019	MR04	Satisfaction of charge 098123040003 in full	(1 page)
11 Jul 2019	MR04	Satisfaction of charge 098123040004 in full	(1 page)