- Company Overview for CHEL (NO. 2) LIMITED (07662942)
- Filing history for CHEL (NO. 2) LIMITED (07662942)
- People for CHEL (NO. 2) LIMITED (07662942)
- Charges for CHEL (NO. 2) LIMITED (07662942)
- More for CHEL (NO. 2) LIMITED (07662942)
| 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) |
|---|---|---|---|
| 06 Jul 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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| 29 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
| 26 Mar 2016 | MR01 | Registration of charge 076629420004, created on 23 March 2016 | |
| 16 Mar 2016 | RESOLUTIONS |
Resolutions
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| 17 Feb 2016 | CH01 | Director's details changed for Mr Steven Ross Collins on 1 September 2015 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 04 Aug 2015 | CH01 | Director's details changed for Mr Andrew John Pettit on 1 September 2014 | |
| 01 Jul 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
| 21 Jan 2015 | AD01 | Registered office address changed from C2-C3 Design Centre East Chelsea Harbour London SW10 0XF to 319 Harbour Yard Chelsea Harbour London SW10 0XD on 21 January 2015 | |
| 08 Jul 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 29 Jan 2014 | AD01 | Registered office address changed from C2-C3 the Chambers Chelsea Harbour London SW10 0XF United Kingdom on 29 January 2014 | |
| 02 Jul 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 21 May 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 07 Aug 2012 | AA01 | Current accounting period extended from 30 June 2012 to 30 September 2012 | |
| 09 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 09 Jul 2012 | CH01 | Director's details changed for Mr Steven Ross Collins on 7 June 2012 | |
| 16 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 03 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 15 June 2011
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| 09 Jun 2011 | AP03 | Appointment of Mr Richard Jeremy De Barr as a secretary | |
| 08 Jun 2011 | CH01 | Director's details changed for Mr Andrew John Pettit on 8 June 2011 | |
| 08 Jun 2011 | NEWINC | Incorporation |