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CHESTERFIELD RESOURCES PLC

Company number 10545738

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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)
18 May 2021 AA Group of companies' accounts made up to 31 December 2020
08 Feb 2021 AP01 Appointment of Mr Ajay Kumar Kejriwal as a director on 4 February 2021
08 Feb 2021 AP01 Appointment of Mr Paul Robert Ensor as a director on 4 February 2021
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 199,911.112
13 Jan 2021 AP01 Appointment of Mr Evgeny Vrublevskiy as a director on 12 January 2021
03 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 199,711.11
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 July 2020
  • GBP 171,933.33
09 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
24 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2019 TM01 Termination of appointment of David John Hall as a director on 5 June 2019
07 May 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
21 Sep 2018 AUD Auditor's resignation
05 Sep 2018 AP04 Appointment of Heytesbury Corporate Llp as a secretary on 4 September 2018
05 Sep 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 7-9 Swallow Street London W1B 4DE on 5 September 2018
05 Sep 2018 TM01 Termination of appointment of Derek Crowhurst as a director on 4 September 2018
05 Sep 2018 TM02 Termination of appointment of Derek Crowhurst as a secretary on 4 September 2018
27 Jul 2018 AP01 Appointment of Mr Martin Stephen French as a director on 26 July 2018
27 Jul 2018 TM01 Termination of appointment of Christopher Raymond John Hall as a director on 26 July 2018
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 159,933
04 Jul 2018 AP01 Appointment of David John Hall as a director on 3 July 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017