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CHELSEA GATE LTD

Company number 04669101

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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)
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Jan 2016 SH08 Change of share class name or designation
06 Oct 2015 AP03 Appointment of Mr James Hewitt as a secretary on 1 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
17 Jul 2012 AP01 Appointment of Baroness Rowena Grace Von Albedyhll as a director
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
09 Dec 2011 AD01 Registered office address changed from Holliers Farm Branstone Sandown Isle of Wight PO36 0LT United Kingdom on 9 December 2011
05 May 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
05 May 2011 AD01 Registered office address changed from Holliers House Branstone Sandown Isle of Wight PO36 0LT on 5 May 2011
05 May 2011 TM02 Termination of appointment of Gavin Crook as a secretary
05 May 2011 CH01 Director's details changed for Thea Caroline Rowena Hewitt on 1 January 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from 28 Queen Square Apartments Bell Avenue Bristol BS1 4AP United Kingdom on 9 September 2010
08 Sep 2010 CH01 Director's details changed for Thea Caroline Rowena Hewitt on 2 February 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009