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CHELVERTON GROUP HOLDINGS LIMITED

Company number 15719500

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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)
19 May 2026	PSC01	Notification of David Alistair Horner as a person with significant control on 1 May 2026	View PDF Notification of David Alistair Horner as a person with significant control on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
19 May 2026	PSC09	Withdrawal of a person with significant control statement on 19 May 2026	View PDF Withdrawal of a person with significant control statement on 19 May 2026 - link opens in a new window - 2 pages (2 pages)
19 May 2026	CS01	Confirmation statement made on 13 May 2026 with updates	View PDF Confirmation statement made on 13 May 2026 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2026	SH01	Statement of capital following an allotment of shares on 12 December 2025 GBP 75,000	View PDF Statement of capital following an allotment of shares on 12 December 2025 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 35 pages (35 pages)
16 Jun 2025	CS01	Confirmation statement made on 13 May 2025 with updates	View PDF Confirmation statement made on 13 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Nov 2024	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)
04 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of David Alistair Horner as a person with significant control on 1 October 2024	View PDF Cessation of David Alistair Horner as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 74,400	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 74,400 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AP01	Appointment of Mr Alastair Frame Rae as a director on 1 October 2024	View PDF Appointment of Mr Alastair Frame Rae as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr David Robert Taylor as a director on 1 October 2024	View PDF Appointment of Mr David Robert Taylor as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr Timothy Saunders as a director on 1 October 2024	View PDF Appointment of Mr Timothy Saunders as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
14 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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