59 CHATSWORTH ROAD LIMITED filing history - Find and update company information

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59 CHATSWORTH ROAD LIMITED

Company number 09966953

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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)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2021	AP01	Appointment of Mr Frederick John Elford as a director on 1 April 2021	View PDF Appointment of Mr Frederick John Elford as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	TM01	Termination of appointment of Eriko Hirahara as a director on 1 April 2021	View PDF Termination of appointment of Eriko Hirahara as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	PSC01	Notification of Mark Gerard Weber as a person with significant control on 12 March 2021	View PDF Notification of Mark Gerard Weber as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 18 March 2021	View PDF Withdrawal of a person with significant control statement on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs eriko hirahara	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs eriko hirahara - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AD01	Registered office address changed from 59 Chatsworth Road London NW2 4BG United Kingdom to Thimble Cottage the Lamb Totnes Devon TQ9 5SE on 12 February 2018	View PDF Registered office address changed from 59 Chatsworth Road London NW2 4BG United Kingdom to Thimble Cottage the Lamb Totnes Devon TQ9 5SE on 12 February 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2016	AP01	Appointment of Mr Roger Paul Leon as a director on 3 May 2016	View PDF Appointment of Mr Roger Paul Leon as a director on 3 May 2016 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AP01	Appointment of Mr Mark Gerard Weber as a director on 3 May 2016	View PDF Appointment of Mr Mark Gerard Weber as a director on 3 May 2016 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	NEWINC	Incorporation ANNOTATION Part Rectified Director's date of birth removed on 02/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation ANNOTATION Part Rectified Director's date of birth removed on 02/07/2018 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 18 pages (18 pages)

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