CHESTNUT BOX LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Micro company accounts made up to 2024-02-28

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/01/2412 January 2024 Cessation of Suat Saat as a person with significant control on 2024-01-04

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12/01/2412 January 2024 Change of details for Mr Ibrahim Serdal Mertturk as a person with significant control on 2024-01-04

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12/01/2412 January 2024 Termination of appointment of Suat Saat as a director on 2024-01-04

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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31/05/2331 May 2023 Registered office address changed from 116-118 Chancery Lane London London WC2A 1PP England to 2 Devonshire Square London EC2M 4UJ on 2023-05-31

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/11/2222 November 2022 Micro company accounts made up to 2022-02-28

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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08/11/218 November 2021 Change of details for Mr Ibrahim Serdal Mertturk as a person with significant control on 2021-07-01

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08/11/218 November 2021 Change of details for Mr Ibrahim Serdal Mertturk as a person with significant control on 2021-10-29

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08/11/218 November 2021 Director's details changed for Mr Ibrahim Serdal Mertturk on 2021-07-01

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08/11/218 November 2021 Director's details changed for Mr Ibrahim Serdal Mertturk on 2021-10-29

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28/10/2128 October 2021 Confirmation statement made on 2021-10-24 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 293 GREEN LANES PALMERS GREEN LONDON N13 4XS

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUAT SAAT

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAHIM SERDAL MERTTURK

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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11/11/1611 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR MURAT HASAS

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03/12/153 December 2015 COMPANY NAME CHANGED CHESTNUT GOURMET FOODS LTD CERTIFICATE ISSUED ON 03/12/15

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03/12/153 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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12/02/1512 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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