CHESTNUT GROVE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2522 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/06/1822 June 2018 | CESSATION OF RICHARD JOHN ALISTAIR TAVENER AS A PSC |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE EMILY JANE TAVENER |
| 13/04/1813 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MRS KATE EMILY JANE TAVENER |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAVENER |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAVENER |
| 30/10/1730 October 2017 | SECRETARY APPOINTED SARAH ELIZABETH BOLDY |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWIE |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR JAMES STEVEN EGAN |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/05/173 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MISS SARAH ELIZABETH BOLDY |
| 01/07/151 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 10/12/1410 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/06/1421 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM FLAT 1 7 CHESTNUT GROVE MAPPERLEY PARK NOTTINGHAM NG3 5AD |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY EILIDH DONALD |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EILIDH DONALD |
| 21/01/1421 January 2014 | SECRETARY APPOINTED RICHARD JOHN ALISTAIR TAVENER |
| 06/12/136 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/06/1230 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/07/113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EILIDH DONALD / 20/06/2011 |
| 03/07/113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MARGARET PISANI / 20/06/2011 |
| 03/07/113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD JOHN ALISTAIR TAVENER / 20/06/2011 |
| 03/07/113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT ALEXANDER BOWIE / 20/06/2011 |
| 03/07/113 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWIE / 01/06/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | S386 DISP APP AUDS 19/02/94 |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | NEW SECRETARY APPOINTED |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 04/09/874 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/03/873 March 1987 | DIRECTOR RESIGNED |
| 03/11/863 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 11/06/8511 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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