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CHELSEA FC HOLDINGS LIMITED

Company number 02536231

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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 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
27 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 199,635,000
27 Aug 2015 AP03 Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015
27 Aug 2015 TM02 Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 199,635,000
09 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
22 Oct 2014 TM01 Termination of appointment of Ronald Gourlay as a director on 22 October 2014
17 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,982,850
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,982,850
06 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 1,955,850
24 Jun 2013 AP01 Appointment of Ms Marina Granovskaia as a director
25 Apr 2013 MR04 Satisfaction of charge 12 in full
08 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
11 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Eugene Tenenbaum on 11 October 2012
11 Oct 2012 CH03 Secretary's details changed for Mr Alan Leslie Shaw on 11 October 2012
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 1,830,050
06 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
03 Jan 2012 CH01 Director's details changed for Mr Bruce Michael Buck on 8 December 2011
14 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
08 Jun 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12
02 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
16 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders