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CEG (CHESTERFIELD) LTD

Company number 04712344

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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)
14 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
10 Nov 2021 PSC04 Change of details for Mr Gary Mark Fletcher as a person with significant control on 1 May 2019
10 Nov 2021 PSC02 Notification of Chesterfield Engineering Group Limited as a person with significant control on 1 May 2019
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
17 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-16
09 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-05
02 Feb 2021 MR04 Satisfaction of charge 047123440004 in full
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 TM01 Termination of appointment of Lee Mark Fletcher as a director on 27 October 2016
28 Jul 2016 MR01 Registration of charge 047123440004, created on 20 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Apr 2016 MR01 Registration of charge 047123440002, created on 11 April 2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100