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CHELMSFORD HOLDINGS LIMITED

Company number 14553643

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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)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AD01	Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom to Unit 4, First Floor Colindeep Lane London NW9 6BX on 19 September 2024	View PDF Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom to Unit 4, First Floor Colindeep Lane London NW9 6BX on 19 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Aug 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 - 3 pages (3 pages)
21 Aug 2023	MR01	Registration of charge 145536430001, created on 17 August 2023	View PDF Registration of charge 145536430001, created on 17 August 2023 - link opens in a new window - 42 pages (42 pages)
21 Aug 2023	MR01	Registration of charge 145536430002, created on 17 August 2023	View PDF Registration of charge 145536430002, created on 17 August 2023 - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	MR01	Registration of charge 145536430003, created on 17 August 2023	View PDF Registration of charge 145536430003, created on 17 August 2023 - link opens in a new window - 41 pages (41 pages)
14 Aug 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 - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC01	Notification of Martin Fried as a person with significant control on 8 August 2023	View PDF Notification of Martin Fried as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC07	Cessation of Chelmsford Ventures Ltd as a person with significant control on 8 August 2023	View PDF Cessation of Chelmsford Ventures Ltd as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Susannah Meisner as a director on 8 August 2023	View PDF Termination of appointment of Susannah Meisner as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Martin Fried as a director on 8 August 2023	View PDF Appointment of Mr Martin Fried as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-21 GBP 100	View PDF Incorporation Statement of capital on 2022-12-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

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