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CHELSEA PROPERTY HOLDINGS LTD

Company number NI647014

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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)
04 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Nov 2023	PSC01	Notification of Gary Michael Martin as a person with significant control on 27 November 2023	View PDF Notification of Gary Michael Martin as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC07	Cessation of Gary Michael Martin as a person with significant control on 20 November 2023	View PDF Cessation of Gary Michael Martin as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC01	Notification of Michael Martin as a person with significant control on 12 August 2023	View PDF Notification of Michael Martin as a person with significant control on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Gary Michael Martin as a person with significant control on 11 August 2023	View PDF Cessation of Gary Michael Martin as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	PSC04	Change of details for Mr Gary Michael Martin as a person with significant control on 1 April 2023	View PDF Change of details for Mr Gary Michael Martin as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Gary Michael Martin on 1 April 2023	View PDF Director's details changed for Mr Gary Michael Martin on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	PSC01	Notification of Gary Martin as a person with significant control on 1 June 2018	View PDF Notification of Gary Martin as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-21 GBP 100 - link opens in a new window - 24 pages (24 pages)

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CHELSEA PROPERTY HOLDINGS LTD

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