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CHELSEA GALLERIES MANAGEMENT LIMITED

Company number 08568049

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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)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
10 Jun 2024 CH01 Director's details changed for Mr David Hollis Allen on 1 June 2024
08 Apr 2024 AP04 Appointment of C/O Lornham Ltd. as a secretary on 27 March 2024
08 Apr 2024 TM02 Termination of appointment of Lornham Limited as a secretary on 8 April 2024
08 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
16 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
26 May 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
13 May 2020 AP01 Appointment of Mr David Hollis Allen as a director on 12 May 2020
13 May 2020 TM01 Termination of appointment of Ana-Karina Allen as a director on 12 May 2020
12 May 2020 AP04 Appointment of Lornham Limited as a secretary on 12 May 2020
12 May 2020 TM02 Termination of appointment of Haines Watts Service Charge Limited as a secretary on 12 May 2020
27 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 9
14 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2019 CC04 Statement of company's objects
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
07 Jun 2019 PSC08 Notification of a person with significant control statement
14 Mar 2019 AP04 Appointment of Haines Watts Service Charge Limited as a secretary on 15 February 2019
14 Mar 2019 TM01 Termination of appointment of Andrew John Spalton as a director on 15 February 2019