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CHATSWORTH LODGE FREEHOLD COMPANY LIMITED

Company number 10715931

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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)
10 Oct 2019 AD01 Registered office address changed from Unit H the Point Office Park Weaver Road Lincoln LN6 3QN England to 94 Park Lane Croydon Surrey CR0 1JB on 10 October 2019
08 Jun 2019 AP01 Appointment of Ms Rosemary Jill Prescott as a director on 25 May 2019
07 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
07 Jun 2019 AP01 Appointment of Ms Winifred Gayle Hammond as a director on 25 May 2019
07 Jun 2019 AP01 Appointment of Dr Kanwar Jit Singh Panesar as a director on 25 May 2019
07 Jun 2019 AP03 Appointment of Ms Linda Kendrick as a secretary on 25 May 2019
30 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
29 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
25 May 2018 PSC08 Notification of a person with significant control statement
25 May 2018 PSC07 Cessation of Paul Heaver as a person with significant control on 18 May 2018
24 May 2018 AP01 Appointment of Mr Patrick Noel O'connor as a director on 24 May 2018
24 May 2018 AP01 Appointment of Linda Kendrick as a director on 24 May 2018
24 May 2018 AD01 Registered office address changed from Streathers Solicitors 44 Baker Street London W1U 7AL United Kingdom to Unit H the Point Office Park Weaver Road Lincoln LN6 3QN on 24 May 2018
18 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 0.29
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
07 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-07
  • GBP .01