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CHETZERON LIMITED

Company number 11899887

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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)
06 Aug 2024 AP01 Appointment of Ms Madeleine May Parker as a director on 1 August 2024
06 Aug 2024 AP01 Appointment of Ms Sarian Marie Steele as a director on 31 July 2024
06 Aug 2024 AP01 Appointment of Mr Isaac James Parker as a director on 31 July 2024
06 Aug 2024 AP01 Appointment of Mr Chase Oliver Turner as a director on 31 July 2024
15 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
11 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
08 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
23 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
24 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 21 March 2020 with updates
21 May 2019 PSC07 Cessation of Lupfaw Formations Limited as a person with significant control on 20 May 2019
21 May 2019 PSC01 Notification of Michael Anthony Parker as a person with significant control on 20 May 2019
21 May 2019 AP01 Appointment of Michael Anthony Parker as a director on 20 May 2019
20 May 2019 TM01 Termination of appointment of Daniel John Mccormack as a director on 20 May 2019
20 May 2019 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 20 May 2019
20 May 2019 AD01 Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to 330 Kingsland Road London E8 4DA on 20 May 2019
20 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
22 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-22
  • GBP 1