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CHELSEA FC HOLDINGS LIMITED

Company number 02536231

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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)
06 Mar 2018 AP01 Appointment of Mr Jonathan Guy Laurence as a director on 26 February 2018
14 Feb 2018 TM02 Termination of appointment of Christopher Ian Alexander as a secretary on 7 February 2018
14 Feb 2018 AP03 Appointment of Mr James Christian Gerald Bonington as a secretary on 7 February 2018
08 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
05 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
11 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
05 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 200,260,000
07 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
27 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 199,635,000
27 Aug 2015 AP03 Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015
27 Aug 2015 TM02 Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 199,635,000
09 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
22 Oct 2014 TM01 Termination of appointment of Ronald Gourlay as a director on 22 October 2014
17 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,982,850
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,982,850
06 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 1,955,850
24 Jun 2013 AP01 Appointment of Ms Marina Granovskaia as a director
25 Apr 2013 MR04 Satisfaction of charge 12 in full
08 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
11 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Eugene Tenenbaum on 11 October 2012