11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
Company number 02576784
- Company Overview for 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED (02576784)
- Filing history for 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED (02576784)
- People for 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED (02576784)
- More for 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED (02576784)
| 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) |
|---|---|---|---|
| 15 May 2024 | AP04 | Appointment of C/O Lornham Ltd. as a secretary on 1 March 2024 | |
| 29 Feb 2024 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary on 29 February 2024 | |
| 29 Feb 2024 | AD01 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to 7 New Quebec Street London W1H 7RH on 29 February 2024 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with updates | |
| 30 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
| 24 Jan 2023 | CH01 | Director's details changed for Mrs Odile Basch Grogan on 24 January 2023 | |
| 24 Jan 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 24 January 2023 | |
| 05 Oct 2022 | CH01 | Director's details changed for Giancarlo Corvace on 5 October 2022 | |
| 24 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with updates | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 24 January 2021 with updates | |
| 01 Oct 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with updates | |
| 20 Jul 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates | |
| 12 Mar 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 24 January 2018 with updates | |
| 03 Jul 2017 | TM01 | Termination of appointment of Sally Rowena Nelson as a director on 3 July 2017 | |
| 26 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 27 Jan 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
| 10 Mar 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
|
|
| 14 Jan 2016 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 |