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CHELCOL LIMITED

Company number 10692949

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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)
19 Aug 2024 AA Accounts for a small company made up to 24 December 2023
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
30 Aug 2023 AA Accounts for a small company made up to 25 December 2022
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
16 Mar 2023 MR01 Registration of charge 106929490008, created on 14 March 2023
22 Feb 2023 PSC07 Cessation of Claire Josephine Owen as a person with significant control on 1 February 2023
21 Feb 2023 PSC07 Cessation of Philip Thomas Johnston as a person with significant control on 1 February 2023
22 Dec 2022 AA Accounts for a small company made up to 26 December 2021
19 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
13 Dec 2021 MR01 Registration of charge 106929490007, created on 10 December 2021
20 Sep 2021 MR01 Registration of charge 106929490006, created on 14 September 2021
17 Sep 2021 MR01 Registration of charge 106929490004, created on 14 September 2021
17 Sep 2021 MR01 Registration of charge 106929490005, created on 14 September 2021
22 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2021 AA Accounts for a small company made up to 27 December 2020
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
02 Mar 2021 TM01 Termination of appointment of William Huw James as a director on 26 February 2021
21 Dec 2020 AA Accounts for a small company made up to 29 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
10 Feb 2020 MR01 Registration of charge 106929490003, created on 6 February 2020
10 Feb 2020 MR01 Registration of charge 106929490002, created on 6 February 2020
13 Aug 2019 AA Accounts for a small company made up to 23 December 2018
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
22 Aug 2018 AA Accounts for a small company made up to 24 December 2017