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CHELSEA LAND LIMITED

Company number 00693661

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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)
09 Nov 2015 CH03 Secretary's details changed for Paul Morris Loutit on 9 November 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 5,000,000
06 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5,000,000
11 Sep 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 5,000,000
07 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
09 Oct 2009 CH01 Director's details changed for Hugh Richard Seaborn on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Richard John Grant on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Paul Morris Loutit on 9 October 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 24/08/09; full list of members
06 Jan 2009 288b Appointment terminated director stuart corbyn
29 Dec 2008 288a Director appointed hugh richard seaborn
19 Sep 2008 AA Full accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 24/08/08; full list of members
13 Sep 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 363s Return made up to 24/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Sep 2006 AA Full accounts made up to 31 December 2005