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CHELSEA HARBOUR GROUP H.F LIMITED

Company number 11894644

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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)
28 Aug 2024 AD01 Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
28 Aug 2024 AD01 Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 28 August 2024
07 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
20 Mar 2021 AA Micro company accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020
16 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-13
12 Dec 2019 TM01 Termination of appointment of Samyra Barzin as a director on 9 December 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
05 Jun 2019 AP01 Appointment of Miss Samyra Barzin as a director on 5 June 2019
20 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-20
  • GBP 1