CHELSEA SQUARE GARDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-22 with updates |
| 06/08/246 August 2024 | Director's details changed for Mr Khaled Khawaja on 2024-08-06 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 2021-06-14 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 09/04/209 April 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/04/207 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 01/06/181 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR KHALED KHAWAJA |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 18/06/1718 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 03/06/163 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | 17/08/15 CHANGES |
| 10/06/1510 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | 17/08/14 CHANGES |
| 10/03/1410 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | 17/08/11 CHANGES |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA LONGCROFT |
| 13/06/1113 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | DIRECTOR APPOINTED PAUL HOWARD STACEY |
| 23/08/1023 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 28/07/2010 |
| 11/06/1011 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 10/12/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HAMILTON / 22/08/2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 22/08/08; CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/09/077 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 22/08/06; CHANGE OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 22/08/05; CHANGE OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 29/06/0429 June 2004 | ARTICLES OF ASSOCIATION |
| 29/06/0429 June 2004 | NC INC ALREADY ADJUSTED 17/11/03 |
| 29/06/0429 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | £ NC 51/52 17/11/03 |
| 18/12/0318 December 2003 | NC INC ALREADY ADJUSTED 17/11/03 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 45 PONT STREET LONDON SW1X 0BX |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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