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CHASESTEAD HOLDINGS LIMITED

Company number 12333715

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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)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2024	AP01	Appointment of Mrs Helen Sedgwick as a director on 26 March 2024	View PDF Appointment of Mrs Helen Sedgwick as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Mrs Melanie Louise Moore as a director on 26 March 2024	View PDF Appointment of Mrs Melanie Louise Moore as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MR01	Registration of charge 123337150001, created on 15 March 2024	View PDF Registration of charge 123337150001, created on 15 March 2024 - link opens in a new window - 21 pages (21 pages)
28 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	TM01	Termination of appointment of Richard Clive Wilson as a director on 12 June 2023	View PDF Termination of appointment of Richard Clive Wilson as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Louise Ann Wilson as a director on 12 June 2023	View PDF Termination of appointment of Louise Ann Wilson as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages)
18 May 2023	SH02	Sub-division of shares on 31 March 2023	View PDF Sub-division of shares on 31 March 2023 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH02	Statement of capital on 30 June 2022 GBP 1,184,619	View PDF Statement of capital on 30 June 2022 GBP 1,184,619 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH02	Statement of capital on 6 May 2022 GBP 1,292,313	View PDF Statement of capital on 6 May 2022 GBP 1,292,313 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH02	Statement of capital on 31 March 2021 GBP 3,015,385	View PDF Statement of capital on 31 March 2021 GBP 3,015,385 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH02	Sub-division of shares Statement of capital on 30 September 2021 GBP 2,261,541	View PDF Sub-division of shares Statement of capital on 30 September 2021 GBP 2,261,541 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH02	Statement of capital on 5 February 2022 GBP 1,400,005	View PDF Statement of capital on 5 February 2022 GBP 1,400,005 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH02	Statement of capital on 20 September 2021 GBP 2,369,233	View PDF Statement of capital on 20 September 2021 GBP 2,369,233 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH02	Sub-division of shares on 30 September 2022	View PDF Sub-division of shares on 30 September 2022 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH02	Statement of capital on 31 March 2022 GBP 2,046,157	View PDF Statement of capital on 31 March 2022 GBP 2,046,157 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH02	Statement of capital on 31 August 2021 GBP 2,584,617	View PDF Statement of capital on 31 August 2021 GBP 2,584,617 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH02	Sub-division of shares on 4 May 2022	View PDF Sub-division of shares on 4 May 2022 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH02	Statement of capital on 29 December 2020 GBP 3,123,077.00	View PDF Statement of capital on 29 December 2020 GBP 3,123,077.00 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH02	Statement of capital on 2 November 2020 GBP 3,446,153	View PDF Statement of capital on 2 November 2020 GBP 3,446,153 - link opens in a new window - 5 pages (5 pages)

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CHASESTEAD HOLDINGS LIMITED

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