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19 CHELSHAM ROAD LIMITED

Company number 13781053

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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)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Ms Annabel Jane Young as a director on 27 February 2023	View PDF Appointment of Ms Annabel Jane Young as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC07	Cessation of Elliot James Lindsay-Wood as a person with significant control on 27 February 2023	View PDF Cessation of Elliot James Lindsay-Wood as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC07	Cessation of Maxwell Edward Loader Easton as a person with significant control on 27 February 2023	View PDF Cessation of Maxwell Edward Loader Easton as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC01	Notification of Alejandro Miguel Gonzalez as a person with significant control on 27 February 2023	View PDF Notification of Alejandro Miguel Gonzalez as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC01	Notification of Luke Daniel Sawyer Smith as a person with significant control on 27 February 2023	View PDF Notification of Luke Daniel Sawyer Smith as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC01	Notification of Benjamin Claude Marcel Bruno Osmont as a person with significant control on 27 February 2023	View PDF Notification of Benjamin Claude Marcel Bruno Osmont as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC01	Notification of Annabel Jane Young as a person with significant control on 27 February 2023	View PDF Notification of Annabel Jane Young as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Maxwell Edward Loader Easton as a director on 27 February 2023	View PDF Termination of appointment of Maxwell Edward Loader Easton as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Elliot James Lindsay-Wood as a director on 27 February 2023	View PDF Termination of appointment of Elliot James Lindsay-Wood as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Luke Daniel Sawyer Smith as a director on 27 February 2023	View PDF Appointment of Mr Luke Daniel Sawyer Smith as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Benjamin Claude Marcel Bruno Osmont as a director on 27 February 2023	View PDF Appointment of Mr Benjamin Claude Marcel Bruno Osmont as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 3	View PDF Incorporation Statement of capital on 2021-12-03 GBP 3 - link opens in a new window - 31 pages (31 pages)

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