Companies House does not verify the accuracy of the information filed

Advanced company search

CHEPSTOW (HOLDINGS) LIMITED

Company number SC386345

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
27 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
15 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AD01	Registered office address changed from C/O Boyle Shaughnessy 94 Hope Street Glasgow G2 6QB United Kingdom on 18 October 2012	View PDF Registered office address changed from C/O Boyle Shaughnessy 94 Hope Street Glasgow G2 6QB United Kingdom on 18 October 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	TM01	Termination of appointment of Brendan Mirner as a director	View PDF Termination of appointment of Brendan Mirner as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AP01	Appointment of James Dempsey as a director	View PDF Appointment of James Dempsey as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	CERTNM	Company name changed chepstow (muirhead) LIMITED\certificate issued on 16/12/10 CONNOT ‐	View PDF Company name changed chepstow (muirhead) LIMITED\certificate issued on 16/12/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-10 - link opens in a new window - 1 page (1 page)
01 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?