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CHESNAYE PROPERTIES LIMITED

Company number 13616997

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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)
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
28 May 2023 AA Micro company accounts made up to 30 September 2022
04 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 SH08 Change of share class name or designation
04 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cerste new class of share 07/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 SH10 Particulars of variation of rights attached to shares
29 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
29 Sep 2022 PSC07 Cessation of Thomas Leonard Chesnaye as a person with significant control on 7 September 2022
29 Sep 2022 PSC07 Cessation of Lucy Emma Joyce Chesnaye as a person with significant control on 7 September 2022
29 Sep 2022 PSC01 Notification of Paul Henry Chesnaye as a person with significant control on 7 September 2022
29 Sep 2022 PSC01 Notification of Sarah Louise Chesnaye as a person with significant control on 7 September 2022
13 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-13
  • GBP 100