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CHESNEYS GROUP LIMITED

Company number 12726816

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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)
21 Jul 2026 CS01 Confirmation statement made on 6 July 2026 with no updates
View PDF Confirmation statement made on 6 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2026 AP01 Appointment of Mr. William Henry Ryder Chesney as a director on 18 June 2026
View PDF Appointment of Mr. William Henry Ryder Chesney as a director on 18 June 2026 - link opens in a new window - 2 pages (2 pages)
06 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 41 pages (41 pages)
04 Jan 2026 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 44 pages (44 pages)
19 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with no updates
View PDF Confirmation statement made on 6 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
11 Mar 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
04 Feb 2025 MR04 Satisfaction of charge 127268160001 in full
View PDF Satisfaction of charge 127268160001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2022 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)
08 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
21 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jun 2022 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)
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 100
View PDF Statement of capital following an allotment of shares on 10 July 2020
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
09 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021 TM01 Termination of appointment of Mark Stewart Smart as a director on 15 November 2021
View PDF Termination of appointment of Mark Stewart Smart as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021 AD01 Registered office address changed from , 194-202 Battersea Park Road London, SW11 4nd, United Kingdom to 194-196 Battersea Park Road London SW11 4nd on 25 March 2021
View PDF Registered office address changed from , 194-202 Battersea Park Road London, SW11 4nd, United Kingdom to 194-196 Battersea Park Road London SW11 4nd on 25 March 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020 MR01 Registration of charge 127268160002, created on 31 July 2020
View PDF Registration of charge 127268160002, created on 31 July 2020 - link opens in a new window - 25 pages (25 pages)
17 Jul 2020 MR01 Registration of charge 127268160001, created on 10 July 2020
View PDF Registration of charge 127268160001, created on 10 July 2020 - link opens in a new window - 27 pages (27 pages)
07 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-07
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-07
  • GBP 100
- link opens in a new window - 26 pages (26 pages)