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CHINWHEY LIMITED

Company number 01277797

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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)
07 May 2024 AD01 Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE England to The Granary Upper Slackstead Farm, Farley Lane Braishfield Romsey SO51 0QL on 7 May 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
30 Jan 2024 PSC04 Change of details for Mr Dawson Penn as a person with significant control on 1 January 2024
03 Apr 2023 AA Micro company accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
23 May 2022 AA Micro company accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
27 Nov 2020 AD01 Registered office address changed from Willis House Willis Road Portsmouth Hampshire PO1 1AT to 601 London Road Westcliff-on-Sea SS0 9PE on 27 November 2020
11 Nov 2020 PSC07 Cessation of Dorothy Eileen Penn as a person with significant control on 1 November 2020
17 Sep 2020 TM01 Termination of appointment of Dorothy Eileen Penn as a director on 15 September 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
14 Jan 2020 MR04 Satisfaction of charge 1 in full
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
13 Dec 2016 AP03 Appointment of Mr Gareth James Penn as a secretary on 13 December 2016
13 Dec 2016 TM02 Termination of appointment of Dorothy Eileen Penn as a secretary on 13 December 2016
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100