CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED filing history - Find and update company information

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CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED

Company number 04726436

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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)
27 Apr 2024	AD01	Registered office address changed from C/O Kpmg 8 Princes Parade Liverpool L3 1QH to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 27 April 2024 This document is being processed and will be available in 10 days.
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)
16 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 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)
16 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 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 - 10 pages (10 pages)
16 May 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 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 - 12 pages (12 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 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 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - 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 047264360006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 047264360006 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
28 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
21 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 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 RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to deal with conflicts of interest/amending & restating agreement/deed of variation 25/09/2019 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to deal with conflicts of interest/amending & restating agreement/deed of variation 25/09/2019 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES14 ‐ £99 being part of amount out standing to the credit of the compan's profit & loss reserves 25/09/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £99 being part of amount out standing to the credit of the compan's profit & loss reserves 25/09/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 103	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 103 - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
19 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)

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