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CHELSEA HARBOUR ESTATES LIMITED

Company number 03870584

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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)
20 Jan 2024	AD01	Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on 20 January 2024	View PDF Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
29 Jun 2023	CH01	Director's details changed for Mrs Nikki Cole on 28 June 2023	View PDF Director's details changed for Mrs Nikki Cole on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mrs Nikki Cole as a director on 28 June 2023	View PDF Appointment of Mrs Nikki Cole as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 28 June 2022	View PDF Termination of appointment of Terence Shelby Cole as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
10 Feb 2022	CH01	Director's details changed for Mr Andrew John Pettit on 10 February 2022	View PDF Director's details changed for Mr Andrew John Pettit on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR04	Satisfaction of charge 038705840006 in full	View PDF Satisfaction of charge 038705840006 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 038705840007, created on 21 December 2021	View PDF Registration of charge 038705840007, created on 21 December 2021 - link opens in a new window - 53 pages (53 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 GBP 4,002,000	View PDF Statement of capital on 16 December 2021 GBP 4,002,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 1 page (1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
09 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC02	Notification of Chel (No.3) Limited as a person with significant control on 6 April 2016	View PDF Notification of Chel (No.3) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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CHELSEA HARBOUR ESTATES LIMITED

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