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CHELSEA HARBOUR CONSTRUCTION LIMITED

Company number 08802321

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Company Results (links open in a new window)
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)
30 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 11 pages (11 pages)
27 Feb 2026 CS01 Confirmation statement made on 4 February 2026 with updates
View PDF Confirmation statement made on 4 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2026 CH01 Director's details changed for Mr Chris Wingrove on 27 February 2026
View PDF Director's details changed for Mr Chris Wingrove on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 PSC04 Change of details for Mr Chris Wingrove as a person with significant control on 27 February 2026
View PDF Change of details for Mr Chris Wingrove as a person with significant control on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 MR04 Satisfaction of charge 088023210003 in full
View PDF Satisfaction of charge 088023210003 in full - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
27 Aug 2025 MR04 Satisfaction of charge 088023210005 in full
View PDF Satisfaction of charge 088023210005 in full - link opens in a new window - 1 page (1 page)
27 Aug 2025 MR04 Satisfaction of charge 088023210004 in full
View PDF Satisfaction of charge 088023210004 in full - link opens in a new window - 1 page (1 page)
11 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
11 Feb 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with updates
View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
17 Dec 2024 PSC04 Change of details for Mr Chris Wingrove as a person with significant control on 12 December 2024
View PDF Change of details for Mr Chris Wingrove as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 CH01 Director's details changed for Mr Chris Wingrove on 12 December 2024
View PDF Director's details changed for Mr Chris Wingrove on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
08 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022 CH01 Director's details changed for Mr Chris Wingrove on 21 October 2022
View PDF Director's details changed for Mr Chris Wingrove on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022 PSC04 Change of details for Mr Chris Wingrove as a person with significant control on 21 October 2022
View PDF Change of details for Mr Chris Wingrove as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022 CH01 Director's details changed for Mr Benedict Mark Jones on 21 October 2022
View PDF Director's details changed for Mr Benedict Mark Jones on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022 PSC04 Change of details for Mr Benedict Mark Jones as a person with significant control on 21 October 2022
View PDF Change of details for Mr Benedict Mark Jones as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)