Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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13 Sep 2024 |
CERTNM |
Company name changed chesterton commercial (quebec) LIMITED\certificate issued on 13/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-10
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09 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Jul 2023 |
AD01 |
Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 16 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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23 Dec 2022 |
PSC01 |
Notification of Scott Desmond Fitzgerald as a person with significant control on 23 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Grahame Nigel Bryant as a person with significant control on 22 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Uvio Group Limited as a person with significant control on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Scott Desmond Fitzgerald as a director on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Grahame Nigel Bryant as a director on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 9 Chalfont Court Lower Earley Reading RG6 5SY England to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on 22 December 2022
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Jul 2020 |
MR04 |
Satisfaction of charge 102541630002 in full
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09 Jul 2020 |
MR04 |
Satisfaction of charge 102541630001 in full
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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