CHESTNUTBAY ACQUISITIONCO LIMITED filing history - Find and update company information

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CHESTNUTBAY ACQUISITIONCO LIMITED

Company number 06259744

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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)
15 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
06 Nov 2023	PSC05	Change of details for Conchord Limited as a person with significant control on 21 February 2023	View PDF Change of details for Conchord Limited as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
21 Feb 2023	AD01	Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 21 February 2023	View PDF Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 21 February 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AP01	Appointment of Mr John Francis Butler as a director on 2 May 2022	View PDF Appointment of Mr John Francis Butler as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Gary Ryan Fee as a director on 29 April 2022	View PDF Termination of appointment of Gary Ryan Fee as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
09 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
02 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AP01	Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020	View PDF Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Mr John Guy Casagrande as a director on 16 April 2020	View PDF Appointment of Mr John Guy Casagrande as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Mr Gary Ryan Fee as a director on 16 April 2020	View PDF Appointment of Mr Gary Ryan Fee as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of Dave Lissy as a director on 13 April 2020	View PDF Termination of appointment of Dave Lissy as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Stephen Dreier as a director on 13 April 2020	View PDF Termination of appointment of Stephen Dreier as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of James Walter Tugendhat as a director on 13 April 2020	View PDF Termination of appointment of James Walter Tugendhat as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
30 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
16 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)

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