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CHICHESTER STONEWORKS (2022) LIMITED

Company number 14193561

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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)
05 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
20 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
24 Feb 2024	AD01	Registered office address changed from The Stoneworks Terminus Road Chichester PO19 8TX United Kingdom to 3rd Floor Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 24 February 2024	View PDF Registered office address changed from The Stoneworks Terminus Road Chichester PO19 8TX United Kingdom to 3rd Floor Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AP02	Appointment of Beir Group Ltd as a director on 5 January 2024	View PDF Appointment of Beir Group Ltd as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Leslie Kerrison as a director on 3 January 2024	View PDF Termination of appointment of Leslie Kerrison as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Adam Stone as a director on 3 January 2024	View PDF Termination of appointment of Adam Stone as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 200,100	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 200,100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2023	AP01	Appointment of Mrs Gemma Louise Locke as a director on 24 February 2023	View PDF Appointment of Mrs Gemma Louise Locke as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2023	AP01	Appointment of Mr Leslie Kerrison as a director on 24 February 2023	View PDF Appointment of Mr Leslie Kerrison as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2023	AP01	Appointment of Mrs Janet Alison Poulter as a director on 24 February 2023	View PDF Appointment of Mrs Janet Alison Poulter as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2023	TM01	Termination of appointment of Bartosz Baran as a director on 24 February 2023	View PDF Termination of appointment of Bartosz Baran as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2023	AP01	Appointment of Mr Adam Stone as a director on 24 February 2023	View PDF Appointment of Mr Adam Stone as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2022	TM01	Termination of appointment of Jack Paul Richard Herniman as a director on 21 October 2022	View PDF Termination of appointment of Jack Paul Richard Herniman as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2022	TM01	Termination of appointment of Gemma Louise Locke as a director on 21 October 2022	View PDF Termination of appointment of Gemma Louise Locke as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	MR01	Registration of charge 141935610001, created on 17 August 2022	View PDF Registration of charge 141935610001, created on 17 August 2022 - link opens in a new window - 11 pages (11 pages)
30 Jun 2022	CERTNM	Company name changed chichester stone production LTD\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	View PDF Company name changed chichester stone production LTD\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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CHICHESTER STONEWORKS (2022) LIMITED

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