CHELSEA GALLERIES MANAGEMENT LIMITED
Company number 08568049
- Company Overview for CHELSEA GALLERIES MANAGEMENT LIMITED (08568049)
- Filing history for CHELSEA GALLERIES MANAGEMENT LIMITED (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) |
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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
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14 Nov 2019 | RESOLUTIONS |
Resolutions
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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 |