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EML CHESTNUT HOLDINGS LIMITED

Company number 10001472

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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)
27 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
12 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
23 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
15 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
10 Dec 2021 CERTNM Company name changed es dor 6 LIMITED\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
20 Sep 2021 AD01 Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021
24 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
30 Jul 2020 AP03 Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
06 Jul 2020 TM02 Termination of appointment of James Higgins as a secretary on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of James Stephen Higgins as a director on 2 July 2020
12 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
03 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
09 Apr 2019 PSC01 Notification of Mary Laverty as a person with significant control on 15 February 2019
09 Apr 2019 PSC01 Notification of Eamonn Laverty as a person with significant control on 15 February 2019
09 Apr 2019 PSC07 Cessation of Larkmount Limited as a person with significant control on 15 February 2019
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
17 Aug 2018 PSC02 Notification of Larkmount Limited as a person with significant control on 23 July 2018
17 Aug 2018 PSC07 Cessation of Mary Margaret Laverty as a person with significant control on 23 July 2018
17 Aug 2018 PSC07 Cessation of Eamonn Francis Laverty as a person with significant control on 23 July 2018