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CHESTERTON HOUSE LIMITED

Company number 14431736

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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)
01 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 1,817.57	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 1,817.57 - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 10/08/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 10/08/2023 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	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)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
16 Aug 2023	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 - 2 pages (2 pages)
15 Aug 2023	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 - 5 pages (5 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 1,781.13	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 1,781.13 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC01	Notification of Richard Henry Paxton Urwin as a person with significant control on 4 August 2023	View PDF Notification of Richard Henry Paxton Urwin as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC04	Change of details for Mr Andrew Kevin Jervis as a person with significant control on 4 August 2023	View PDF Change of details for Mr Andrew Kevin Jervis as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 1,333	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 1,333 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MR01	Registration of charge 144317360001, created on 28 March 2023	View PDF Registration of charge 144317360001, created on 28 March 2023 - link opens in a new window - 18 pages (18 pages)
31 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP .01 - link opens in a new window - 11 pages (11 pages)

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