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CHELSEA GATE INVESTMENT COMPANY LTD

Company number 09656577

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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)
18 Sep 2023 AA Micro company accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
29 Mar 2022 AP01 Appointment of Mr Mark Stephen Western as a director on 7 February 2022
03 Mar 2022 TM01 Termination of appointment of Peter Michael Williams Cbe Freng as a director on 7 February 2022
27 Sep 2021 AA Micro company accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 March 2019
28 Jun 2019 AA Micro company accounts made up to 31 March 2018
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
21 Feb 2019 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 10,004
02 Aug 2018 AP01 Appointment of Sir Peter Michael Williams Cbe Freng as a director on 27 November 2017
02 Aug 2018 TM01 Termination of appointment of Douglas Gerald Model as a director on 27 November 2017
01 Aug 2018 AD01 Registered office address changed from 90-92 Parkway London NW1 7AN England to Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB on 1 August 2018
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
30 Jun 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
18 May 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 2