CHESTNUT BIO POLYMERS LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewResolutions

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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30/10/2430 October 2024 Change of share class name or designation

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with updates

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26/09/2426 September 2024 Registered office address changed from Unit 14 Cleveland Trading Estate Darlington DL1 2PB England to 5 Fenwick Close Medburn Newcastle upon Tyne NE20 0BZ on 2024-09-26

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02/09/242 September 2024 Confirmation statement made on 2024-08-21 with updates

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24/06/2424 June 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Registered office address changed from Ouseburn Farm Ouseburn Road Newcastle upon Tyne Tyne and Wear NE1 2PA United Kingdom to Unit 14 Cleveland Trading Estate Darlington DL1 2PB on 2024-03-05

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-11-26

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-07

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01/12/231 December 2023 Sub-division of shares on 2023-10-27

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20/10/2320 October 2023 Confirmation statement made on 2023-08-21 with updates

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21/08/2321 August 2023 Second filing for the appointment of Mr Aulden Malcolm Bruce Dunipace as a director

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31/07/2331 July 2023 Cessation of Ian Edward Brown as a person with significant control on 2023-07-05

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31/07/2331 July 2023 Notification of a person with significant control statement

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-07-05

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03/07/233 July 2023 Termination of appointment of Ian Edward Brown as a secretary on 2023-07-01

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19/06/2319 June 2023 Appointment of Mr Aulden Malcolm Bruce Dunipace as a director on 2023-06-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Confirmation statement made on 2021-10-02 with no updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/10/198 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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