CHEL (NO. 1) LIMITED filing history - Find and update company information

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CHEL (NO. 1) LIMITED

Company number 07662944

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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)
20 Jan 2024	AD01	Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on 20 January 2024	View PDF Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Mark Neil Steinberg on 20 November 2023	View PDF Director's details changed for Mr Mark Neil Steinberg on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Jun 2023	CH01	Director's details changed for Mrs Nikki Cole on 28 June 2023	View PDF Director's details changed for Mrs Nikki Cole on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AP01	Appointment of Mrs Nikki Cole as a director on 28 June 2023	View PDF Appointment of Mrs Nikki Cole as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 28 June 2023	View PDF Termination of appointment of Terence Shelby Cole as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	CH01	Director's details changed for Mr Andrew John Pettit on 10 February 2022	View PDF Director's details changed for Mr Andrew John Pettit on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
13 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
05 Jul 2017	TM02	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017	View PDF Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	CH01	Director's details changed for Mr Mark Neil Steinberg on 2 May 2017	View PDF Director's details changed for Mr Mark Neil Steinberg on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10,000	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages)

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