7 TO 15 CHIRNSIDE LIMITED

Company Documents

DateDescription
31/08/2531 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/12/2426 December 2024 Confirmation statement made on 2024-12-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-13 with updates

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Cessation of Andrew John Spence as a person with significant control on 2022-09-16

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24/12/2224 December 2022 Confirmation statement made on 2022-12-13 with updates

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24/12/2224 December 2022 Termination of appointment of Andrew John Spence as a director on 2022-09-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/12/2126 December 2021 Confirmation statement made on 2021-12-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/12/2013 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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13/12/2013 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 DIRECTOR APPOINTED MR ANDREW JOHN SPENCE

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR LYNN MORLEY

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19/12/1919 December 2019 CESSATION OF LYNN MORLEY AS A PSC

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SPENCE

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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19/12/1919 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA NEWTON / 19/12/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA NEWTON / 19/12/2019

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM C/O 7 CHIRNSIDE MANSFIELD NOTTS 7 CHIRNSIDE MANSFIELD NOTTINGHAM NG19 6TR

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/12/1526 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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18/08/1318 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/06/122 June 2012 REGISTERED OFFICE CHANGED ON 02/06/2012 FROM 11 CHIRNSIDE MANSFIELD NOTTINGHAM NG19 6TR UNITED KINGDOM

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02/06/122 June 2012 SECRETARY APPOINTED MRS TERESA NEWTON

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17/04/1217 April 2012 APPOINTMENT TERMINATED, SECRETARY MANDY BLACKWELL

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18/12/1118 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR APPOINTED MRS TERESA NEWTON

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06/11/116 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAREN FOWLER

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 7 CHIRNSIDE MANSFIELD NG19 6TR

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14/12/1014 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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02/08/102 August 2010 SECRETARY APPOINTED MRS MANDY LORRAINE BLACKWELL

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02/08/102 August 2010 APPOINTMENT TERMINATED, SECRETARY LYNN MORLEY

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25/07/1025 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/12/0929 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNN MORLEY / 28/12/2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAREN FOWLER / 28/12/2009

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/01/097 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/082 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/01/0626 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS

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10/01/0510 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/01/0416 January 2004 DIRECTOR RESIGNED

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/01/038 January 2003 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/01/038 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 NEW SECRETARY APPOINTED

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20/12/0120 December 2001 DIRECTOR RESIGNED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 SECRETARY RESIGNED

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13/12/0113 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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