CHESTERFIELD PROPERTIES LIMITED

Company number 00400725

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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)
02 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
31 May 2021 MR05 All of the property or undertaking has been released from charge 004007250086
24 Apr 2021 CH01 Director's details changed for Mr Philip Simon Slavin on 14 April 2021
10 Mar 2021 AA Accounts for a small company made up to 31 December 2019
04 Mar 2021 MR05 Part of the property or undertaking has been released from charge 004007250085
14 Jan 2021 TM01 Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
18 Dec 2020 MR01 Registration of charge 004007250087, created on 17 December 2020
06 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
15 Feb 2020 AP01 Appointment of Mr Philip Simon Slavin as a director on 13 February 2020
12 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
13 Nov 2019 TM01 Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
26 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
29 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 004007250085
06 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
15 Feb 2018 SH19 Statement of capital on 15 February 2018
  • GBP 100
08 Feb 2018 SH20 Statement by Directors
08 Feb 2018 CAP-SS Solvency Statement dated 30/11/17
08 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2017 PSC05 Change of details for Quintain (Holdings) Limited as a person with significant control on 1 December 2017
18 Dec 2017 CH01 Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017
18 Dec 2017 CH01 Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017
17 Dec 2017 CH03 Secretary's details changed for Frances Victoria Heazell on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017