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CHESTNUT INNS LIMITED

Company number 07948117

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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 May 2019 RP04CS01 Second filing of Confirmation Statement dated 14/02/2018
31 May 2019 RP04CS01 Second filing of Confirmation Statement dated 14/02/2017
29 Apr 2019 RP04AR01 Second filing of the annual return made up to 14 February 2016
15 Apr 2019 AA Group of companies' accounts made up to 31 March 2018
19 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
26 Feb 2019 MR01 Registration of charge 079481170008, created on 25 February 2019
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
19 Sep 2018 SH10 Particulars of variation of rights attached to shares
07 Aug 2018 MR04 Satisfaction of charge 079481170001 in full
07 Aug 2018 MR04 Satisfaction of charge 079481170002 in full
07 Aug 2018 MR04 Satisfaction of charge 079481170003 in full
07 Aug 2018 MR04 Satisfaction of charge 079481170004 in full
07 Aug 2018 MR04 Satisfaction of charge 079481170005 in full
06 Aug 2018 MR01 Registration of charge 079481170006, created on 3 August 2018
06 Aug 2018 MR01 Registration of charge 079481170007, created on 3 August 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 31/05/2019.
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/08/2018.
12 Aug 2017 MR01 Registration of charge 079481170005, created on 11 August 2017
10 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 5,691,321.00
13 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 31/05/2019. a second filed CS01 (Statement of capital and Shareholder Information) was registered on 06/06/2019.
10 Jan 2017 AD01 Registered office address changed from , Packhorse Inn Bridge Street, Moulton, Newmarket, Suffolk, CB8 8SP to The Forge Lower Green Higham Suffolk IP28 6NL on 10 January 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 4,933,821
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 4,306,050.00