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CHATSWORTH TOPCO LIMITED

Company number 11552365

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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)
07 Oct 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
29 Aug 2024 AA Group of companies' accounts made up to 31 August 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
22 Aug 2023 AA Group of companies' accounts made up to 31 August 2022
24 Jul 2023 SH06 Cancellation of shares. Statement of capital on 5 July 2023
  • GBP 950.82284
24 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
04 Jul 2023 SH19 Statement of capital on 4 July 2023
  • GBP 975.822836
04 Jul 2023 SH20 Statement by Directors
04 Jul 2023 CAP-SS Solvency Statement dated 04/07/23
04 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 04/07/2023
08 Jun 2023 TM01 Termination of appointment of Robert Berry as a director on 6 June 2023
05 Dec 2022 MR01 Registration of charge 115523650002, created on 30 November 2022
30 Nov 2022 AA Group of companies' accounts made up to 31 August 2021
07 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 975.82284
07 Sep 2021 AA Group of companies' accounts made up to 31 August 2020
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
05 Aug 2021 TM01 Termination of appointment of Scott Andrew Fairlie as a director on 1 August 2021
01 Jul 2021 AP01 Appointment of Mr William Colvin as a director on 1 September 2020
09 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 February 2021
  • GBP 960.822836
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 940.822836
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/21
03 Dec 2020 AA Group of companies' accounts made up to 31 August 2019
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 8 November 2019
  • GBP 930.820