CHELTON DEFENCE COMMUNICATIONS LIMITED

Company number 04576040

Date	Type	Description	View / Download
04 Sep 2023	AP01	Appointment of Mr Nicholas Garner as a director on 4 September 2023	(2 pages)
04 Sep 2023	TM01	Termination of appointment of Declan John Waters as a director on 4 September 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
16 Jun 2023	AA	Full accounts made up to 30 September 2022	(18 pages)
30 Aug 2022	AA	Full accounts made up to 30 September 2021	(24 pages)
27 Jul 2022	TM01	Termination of appointment of Tracy Maria Jones as a director on 27 July 2022	(1 page)
27 Jul 2022	AP01	Appointment of Mr Declan John Waters as a director on 27 July 2022	(2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
24 Feb 2022	AA	Full accounts made up to 31 December 2020	(26 pages)
08 Dec 2021	AP03	Appointment of Miss Hannah Louise Bridgeman as a secretary on 8 December 2021	(2 pages)
08 Dec 2021	TM02	Termination of appointment of Philip Andrew Joseph Dyer as a secretary on 8 December 2021	(1 page)
06 Jul 2021	AP01	Appointment of Tracy Maria Jones as a director on 29 June 2021	(2 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	(4 pages)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	(3 pages)
27 Apr 2021	CH03	Secretary's details changed for Mr Philip Andrew Joseph Dyer on 27 April 2021	(1 page)
27 Apr 2021	AD01	Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ to The Chelton Centre Fourth Avenue Marlow SL7 1TF on 27 April 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Matthew Edward Bealey as a director on 23 March 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of David Robert Bulley as a director on 11 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Jason Mark Abbott as a director on 11 March 2021	(2 pages)
15 Jan 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
15 Jan 2021	CH01	Director's details changed for Mr Matthew Edward Bealey on 15 January 2021	(2 pages)
15 Jan 2021	AP01	Appointment of Ms Sarah Louise Wynne as a director on 15 January 2021	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Robert Anthony Pearson as a director on 15 January 2021	(1 page)
15 Jan 2021	AP01	Appointment of Mr David Bulley as a director on 15 January 2021	(2 pages)