CHOSTNER LTD filing history - Find and update company information - GOV.UK

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CHOSTNER LTD

Company number 08913137

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	View PDF Confirmation statement made on 21 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 21/08/2016	View PDF Second filing of Confirmation Statement dated 21/08/2016 - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016	View PDF Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/06/2017.	View PDF Confirmation statement made on 21 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/06/2017. - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	TM01	Termination of appointment of Peter Matovu Mwanje as a director on 11 September 2014	View PDF Termination of appointment of Peter Matovu Mwanje as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AP01	Appointment of Enzo Parmiggiano as a director on 11 September 2014	View PDF Appointment of Enzo Parmiggiano as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014	View PDF Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	TM01	Termination of appointment of Corporate Directors Limited as a director	View PDF Termination of appointment of Corporate Directors Limited as a director - link opens in a new window - 1 page (1 page)
26 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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