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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)
15 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
06 Nov 2023 PSC05 Change of details for Chestnutbay Acquisitionco Limited as a person with significant control on 21 February 2023
15 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Feb 2023 AD01 Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 21 February 2023
24 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
13 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
20 May 2022 AP01 Appointment of Mr John Francis Butler as a director on 2 May 2022
20 May 2022 TM01 Termination of appointment of Gary Ryan Fee as a director on 29 April 2022
17 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
10 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
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