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CHESTERFIELD (THE PAVEMENTS) LIMITED

Company number 04625055

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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)
04 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-26 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AD01	Registered office address changed from 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN England to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 25 April 2024	View PDF Registered office address changed from 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN England to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 25 April 2024 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
30 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
26 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AD01	Registered office address changed from C/O Dmms Ltd 3rd Floor 26-28 Great Portland Street London W1W 8QT to 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN on 16 August 2021	View PDF Registered office address changed from C/O Dmms Ltd 3rd Floor 26-28 Great Portland Street London W1W 8QT to 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN on 16 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 046250550006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 046250550006 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
23 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
28 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-second amending and restating agreement/guarantee various documents/company business 25/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-second amending and restating agreement/guarantee various documents/company business 25/09/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
07 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
10 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	View PDF Confirmation statement made on 24 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
30 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	TM01	Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016	View PDF Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)

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CHESTERFIELD (THE PAVEMENTS) LIMITED

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