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CHELSTEEN DEVELOPMENTS LIMITED

Company number 13220165

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	PSC07	Cessation of Alan John Poulton as a person with significant control on 21 October 2024	View PDF Cessation of Alan John Poulton as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC01	Notification of Charlotte Poulton as a person with significant control on 21 October 2024	View PDF Notification of Charlotte Poulton as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC01	Notification of William Poulton as a person with significant control on 21 October 2024	View PDF Notification of William Poulton as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Jul 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	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 - 3 pages (3 pages)
08 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	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)
31 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	PSC07	Cessation of William Alexander Poulton as a person with significant control on 4 May 2022	View PDF Cessation of William Alexander Poulton as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC04	Change of details for Mr Alan John Poulton as a person with significant control on 3 May 2022	View PDF Change of details for Mr Alan John Poulton as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 25,000	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AD01	Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ United Kingdom to 'Old Stables' Highams Aythorpe Roding Great Dunmow Essex CM6 1PF on 11 April 2022	View PDF Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ United Kingdom to 'Old Stables' Highams Aythorpe Roding Great Dunmow Essex CM6 1PF on 11 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 2 - link opens in a new window - 12 pages (12 pages)

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CHELSTEEN DEVELOPMENTS LIMITED

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