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CHESWICK CAPITAL LIMITED

Company number 05093996

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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)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
31 Jan 2024 PSC07 Cessation of Susan Steven as a person with significant control on 31 January 2024
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
17 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
29 Mar 2023 TM01 Termination of appointment of Susan Steven as a director on 22 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
06 Apr 2022 AD01 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to Unit 7 the Chandlery Quayside Berwick-upon-Tweed TD15 1HE on 6 April 2022
07 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
14 Apr 2020 AD01 Registered office address changed from 9 Devonshire Square London EC2M 4YF England to Tower 42 25 Old Broad Street London EC2N 1HN on 14 April 2020
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
10 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
18 Mar 2016 TM02 Termination of appointment of Keith Steven as a secretary on 24 June 2012
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jul 2015 AD01 Registered office address changed from 20 Hanover Square London W1S 1JY to 9 Devonshire Square London EC2M 4YF on 1 July 2015