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CHESTERFELT HOLDINGS LIMITED

Company number 04927165

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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)
28 May 2015 CH01 Director's details changed for Peter John Holland on 2 May 2015
29 Dec 2014 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
08 Sep 2014 CH01 Director's details changed for Thomas Yeo on 9 August 2014
08 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 69,577
05 Sep 2014 CH03 Secretary's details changed for Thomas Yeo on 9 August 2014
05 Sep 2014 CH01 Director's details changed for Robert Sharpe on 9 August 2014
05 Sep 2014 CH01 Director's details changed for Michael William Hoy Mckay on 9 August 2014
05 Sep 2014 CH01 Director's details changed for Peter John Holland on 9 August 2014
05 Sep 2014 CH01 Director's details changed for Christopher Allen Hanley on 9 August 2014
16 Jun 2014 AA Group of companies' accounts made up to 30 November 2013
22 May 2014 AUD Auditor's resignation
10 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 69,577
26 Nov 2013 CH01 Director's details changed for Thomas Yeo on 8 November 2013
26 Nov 2013 CH03 Secretary's details changed for Thomas Yeo on 8 November 2013
07 Nov 2013 AP01 Appointment of Spencer James Mckay as a director
13 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
13 Aug 2013 AD03 Register(s) moved to registered inspection location
13 Aug 2013 AD02 Register inspection address has been changed
03 Jun 2013 AA Group of companies' accounts made up to 30 November 2012
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 66,955
29 Apr 2013 SH03 Purchase of own shares.
05 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
20 Jul 2012 AA Group of companies' accounts made up to 30 November 2011
25 Apr 2012 CC04 Statement of company's objects