CHELTENHAM FESTIVALS filing history - Find and update company information

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CHELTENHAM FESTIVALS

Company number 00456573

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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)
25 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	TM01	Termination of appointment of Caroline Hutton as a director on 13 December 2023	View PDF Termination of appointment of Caroline Hutton as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP01	Appointment of Lucy Carlton-Walker as a director on 28 September 2022	View PDF Appointment of Lucy Carlton-Walker as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Mark Philip Philip-Sorensen on 30 November 2022	View PDF Director's details changed for Mr Mark Philip Philip-Sorensen on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Andrew John Williams as a director on 28 September 2022	View PDF Appointment of Mr Andrew John Williams as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Jonathan Paul White as a director on 28 September 2022	View PDF Appointment of Mr Jonathan Paul White as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
30 Sep 2022	TM01	Termination of appointment of Diane Rebecca Wendy Hill as a director on 28 September 2022	View PDF Termination of appointment of Diane Rebecca Wendy Hill as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jun 2022	AD01	Registered office address changed from 28 Imperial Square Cheltenham Gloucestershire GL50 1RH to 34 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 20 June 2022	View PDF Registered office address changed from 28 Imperial Square Cheltenham Gloucestershire GL50 1RH to 34 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 20 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Sarah Cooksley as a director on 25 March 2022	View PDF Termination of appointment of Sarah Cooksley as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Adrian Farnell as a director on 8 December 2021	View PDF Appointment of Adrian Farnell as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Peter Andreas Howarth as a director on 22 October 2021	View PDF Appointment of Mr Peter Andreas Howarth as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Edward William Gillespie as a director on 18 October 2021	View PDF Termination of appointment of Edward William Gillespie as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Peter Andreas Howarth as a director on 29 September 2021	View PDF Termination of appointment of Peter Andreas Howarth as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
27 Jul 2021	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)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 May 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
09 Oct 2020	TM01	Termination of appointment of Lewis Carnie as a director on 18 September 2020	View PDF Termination of appointment of Lewis Carnie as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)

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