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CHELSEA PITCH OWNERS PLC

Company number 02800546

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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)
22 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
12 Mar 2018 TM01 Termination of appointment of Richard John Glanvill as a director on 1 October 2017
31 Oct 2017 AA Group of companies' accounts made up to 31 July 2017
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
05 Dec 2016 AA Group of companies' accounts made up to 31 July 2016
30 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,907,800
18 Nov 2015 AA Group of companies' accounts made up to 31 July 2015
28 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,907,800
20 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
14 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,907,800
14 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
22 Nov 2013 AD01 Registered office address changed from First Floor, Unit 7, Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN England on 22 November 2013
30 Oct 2013 AP03 Appointment of Mr Charles George Rose as a secretary
28 Oct 2013 TM02 Termination of appointment of Robert Sewell as a secretary
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 1,839,000
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 1,837,600
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 1,832,800
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 1,825,500
25 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,816,900
21 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/04/2013
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,808,200
18 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities