CHELTON LIMITED

Company number 00896823

Date	Type	Description	View / Download
18 Jan 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 008968230004 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 008968230005 in full	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
10 Jun 2020	MA	Memorandum and Articles of Association	(37 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Jun 2020	MR01	Registration of charge 008968230005, created on 29 May 2020	(54 pages)
01 Jun 2020	MR01	Registration of charge 008968230004, created on 29 May 2020	(54 pages)
06 Apr 2020	CH03	Secretary's details changed for Phillip Dyer on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Paul Emmanuel Kahn as a director on 6 April 2020	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
06 Sep 2018	AP01	Appointment of Matthew Edward Bealey as a director on 6 September 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Sally Fiona Brooks as a director on 20 July 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
11 May 2018	AP01	Appointment of Mr Paul Emmanuel Kahn as a director on 8 May 2018	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
11 Jan 2017	AP01	Appointment of Mr David Robert Bulley as a director on 23 December 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Frederick John Cahill as a director on 23 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Thomas Brendan Garvey as a director on 30 November 2016	(1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(4 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)