THE CHELSEA MAGAZINE COMPANY LIMITED filing history - Find and update company information

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THE CHELSEA MAGAZINE COMPANY LIMITED

Company number 06081165

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	RP04AP01	Second filing for the appointment of Mr Boudewijn Clemens Wentink as a director	View PDF Second filing for the appointment of Mr Boudewijn Clemens Wentink as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Mr Boudwijn Wentink as a director on 1 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2023	View PDF Appointment of Mr Boudwijn Wentink as a director on 1 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2023 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Mr Stephen Hamilton Welch as a director on 1 December 2023	View PDF Appointment of Mr Stephen Hamilton Welch as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MR01	Registration of charge 060811650005, created on 5 July 2023	View PDF Registration of charge 060811650005, created on 5 July 2023 - link opens in a new window - 51 pages (51 pages)
06 Apr 2023	AD01	Registered office address changed from Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR England to 111 Buckingham Palace Road London SW1W 0DT on 6 April 2023	View PDF Registered office address changed from Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR England to 111 Buckingham Palace Road London SW1W 0DT on 6 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Christopher Taylor as a director on 28 March 2023	View PDF Appointment of Mr Christopher Taylor as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC02	Notification of Telegraph Media Group Limited as a person with significant control on 28 March 2023	View PDF Notification of Telegraph Media Group Limited as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM02	Termination of appointment of Victoria Mary Gavin as a secretary on 28 March 2023	View PDF Termination of appointment of Victoria Mary Gavin as a secretary on 28 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Paul Denis Romsey Dobson as a director on 28 March 2023	View PDF Termination of appointment of Paul Denis Romsey Dobson as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Paul Denis Romsey Dobson as a person with significant control on 28 March 2023	View PDF Cessation of Paul Denis Romsey Dobson as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
06 May 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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