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CHELSEA HERITAGE LIMITED

Company number 13414118

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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)
31 Mar 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AP01	Appointment of Mr Richard Bishop as a director on 4 January 2024	View PDF Appointment of Mr Richard Bishop as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2023	AD01	Registered office address changed from 4 Crawley Green Road Luton Bedfordshire LU1 3LP England to Brook House 58 Brook Street Luton Bedfordshire LU3 1DS on 24 August 2023	View PDF Registered office address changed from 4 Crawley Green Road Luton Bedfordshire LU1 3LP England to Brook House 58 Brook Street Luton Bedfordshire LU3 1DS on 24 August 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AD01	Registered office address changed from Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ United Kingdom to 4 Crawley Green Road Luton Bedfordshire LU1 3LP on 11 November 2022	View PDF Registered office address changed from Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ United Kingdom to 4 Crawley Green Road Luton Bedfordshire LU1 3LP on 11 November 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC01	Notification of Mohammed Choudhury as a person with significant control on 1 September 2022	View PDF Notification of Mohammed Choudhury as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC07	Cessation of Mohammed Choudhury as a person with significant control on 1 September 2022	View PDF Cessation of Mohammed Choudhury as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Mr Mohammed Choudhury as a director on 1 September 2022	View PDF Appointment of Mr Mohammed Choudhury as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Mohammed Choudhury as a director on 1 September 2022	View PDF Termination of appointment of Mohammed Choudhury as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CERTNM	Company name changed 3 station LIMITED\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01	View PDF Company name changed 3 station LIMITED\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01 - link opens in a new window - 3 pages (3 pages)
10 Aug 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)
09 Aug 2022	CH01	Director's details changed for Mr Mohammed Choudhury on 1 January 2022	View PDF Director's details changed for Mr Mohammed Choudhury on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 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)
25 May 2021	PSC04	Change of details for Mr Mohammed Choudhury as a person with significant control on 21 May 2021	View PDF Change of details for Mr Mohammed Choudhury as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC04	Change of details for Mr Mohammed Choudhury as a person with significant control on 21 May 2021	View PDF Change of details for Mr Mohammed Choudhury as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr Mohammed Choudhury on 21 May 2021	View PDF Director's details changed for Mr Mohammed Choudhury on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr Mohammed Choudhury on 21 May 2021	View PDF Director's details changed for Mr Mohammed Choudhury on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Mr Mohammed Choudhury on 21 May 2021	View PDF Director's details changed for Mr Mohammed Choudhury on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC04	Change of details for Mr Mohammed Shajahan Islam Choudhury as a person with significant control on 21 May 2021	View PDF Change of details for Mr Mohammed Shajahan Islam Choudhury as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-21 GBP 1,000	View PDF Incorporation Statement of capital on 2021-05-21 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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CHELSEA HERITAGE LIMITED

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