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CHISWICK HOUSE TRADING COMPANY LTD.

Company number 07152064

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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)
13 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jun 2023 TM01 Termination of appointment of Derek John Myers as a director on 9 June 2023
16 Jun 2023 AP01 Appointment of Mrs Sian Alexandra Alexander as a director on 9 June 2023
15 Jun 2023 AP01 Appointment of Mr James William Hartland Weir as a director on 9 June 2023
20 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 AP01 Appointment of Sir Derek John Myers as a director on 23 April 2021
01 Jun 2021 TM01 Termination of appointment of Ian Rex Peacock as a director on 23 April 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Sep 2020 PSC07 Cessation of Xanthe Margaret Marianthe Arvanitakis as a person with significant control on 17 September 2020
01 May 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
23 Apr 2020 PSC01 Notification of Xanthe Arvanitakis as a person with significant control on 2 March 2020
22 Apr 2020 TM01 Termination of appointment of Jonathon David Swaine as a director on 1 April 2020
22 Apr 2020 TM01 Termination of appointment of Caroline Lucy Busby as a director on 22 January 2020
22 Apr 2020 AP01 Appointment of Mrs Xanthe Margaret Marianthe Arvanitakis as a director on 2 March 2020
23 Dec 2019 AP01 Appointment of Mr John Richard Todd as a director on 23 December 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 TM01 Termination of appointment of Jan Shawe Cheesman as a director on 16 July 2019
04 Sep 2019 TM01 Termination of appointment of Rosemary Day as a director on 31 May 2019
19 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
15 Feb 2019 AP01 Appointment of Miss Caroline Lucy Busby as a director on 22 January 2019