CHESTNUTBAY LIMITED

Company number 04134749

Date	Type	Description	View / Download
16 Dec 2017	MR04	Satisfaction of charge 4 in full	(5 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Andrew Terry Morris as a director on 1 December 2016	(1 page)
19 Dec 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	(13 pages)
14 Nov 2016	AP01	Appointment of Mr Dave Lissy as a director on 10 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Ms Elizabeth Boland as a director on 10 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Stephen Dreier as a director on 10 November 2016	(2 pages)
14 Nov 2016	AP03	Appointment of Mr Stephen Kramer as a secretary on 10 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr James Walter Tugendhat as a director on 10 November 2016	(2 pages)
11 Nov 2016	AD01	Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 11 November 2016	(1 page)
11 Nov 2016	TM02	Termination of appointment of Adam David Sage as a secretary on 10 November 2016	(1 page)
10 Mar 2016	AUD	Auditor's resignation	(1 page)
05 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 497,164.18	(4 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(12 pages)
08 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 497,164.18	(4 pages)
26 Nov 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
03 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 497,164.18	(4 pages)
27 Nov 2013	AA	Full accounts made up to 28 February 2013	(12 pages)
03 Jan 2013	AD01	Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 3 January 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
21 Nov 2012	AA	Full accounts made up to 29 February 2012	(12 pages)
08 Mar 2012	AD01	Registered office address changed from Orbital House Park View Road Berkhamsted Hertfordshire HP4 3EY on 8 March 2012	(1 page)