CHESTNUTBAY LIMITED

Company number 04134749

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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)
18 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
20 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 AP01 Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020
20 Apr 2020 AP01 Appointment of Mr John Guy Casagrande as a director on 16 April 2020
20 Apr 2020 AP01 Appointment of Mr Gary Ryan Fee as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of James Walter Tugendhat as a director on 13 April 2020
20 Apr 2020 TM01 Termination of appointment of Dave Lissy as a director on 13 April 2020
20 Apr 2020 TM01 Termination of appointment of Stephen Dreier as a director on 13 April 2020
14 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
17 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
16 Dec 2017 MR04 Satisfaction of charge 5 in full
16 Dec 2017 MR04 Satisfaction of charge 4 in full
04 Oct 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 AUD Auditor's resignation
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
22 Dec 2016 TM01 Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016 AA Full accounts made up to 29 February 2016
14 Nov 2016 AP01 Appointment of Mr Dave Lissy as a director on 10 November 2016
14 Nov 2016 AP01 Appointment of Ms Elizabeth Boland as a director on 10 November 2016
14 Nov 2016 AP01 Appointment of Mr Stephen Dreier as a director on 10 November 2016
14 Nov 2016 AP03 Appointment of Mr Stephen Kramer as a secretary on 10 November 2016