CHELDON ESTABLISHED LTD
Company number 09606513 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 14 Mar 2026 | Appointment of Mr Mohammed Ayyaz as a director on 2026-02-17 · 2 pages | View document |
| 14 Mar 2026 | Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17 · 2 pages | View document |
| 13 Mar 2026 | Cessation of Stefan Vana as a person with significant control on 2026-02-17 · 1 page | View document |
| 13 Mar 2026 | Termination of appointment of Stefan Vana as a director on 2026-02-17 · 1 page | View document |
| 13 Mar 2026 | Registered office address changed from 6 Tennyson Avenue Armthorpe Doncaster DN3 3BT United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-13 · 1 page | View document |
| 13 Nov 2025 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 Feb 2024 | Appointment of Mr Stefan Vana as a director on 2024-02-01 · 2 pages | View document |
| 13 Feb 2024 | Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 6 Tennyson Avenue Armthorpe Doncaster DN3 3BT on 2024-02-13 · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of Mohammed Ayyaz as a director on 2024-02-01 · 1 page | View document |
| 13 Feb 2024 | Cessation of Mohammed Ayyaz as a person with significant control on 2024-02-01 · 1 page | View document |
| 13 Feb 2024 | Notification of Stefan Vana as a person with significant control on 2024-02-01 · 2 pages | View document |
| 16 Jan 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 30 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 29 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-29 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 29 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAXBY | View document |
| 29 Mar 2021 | DIRECTOR APPOINTED MR WILLIAM FLANAGAN | View document |
| 29 Mar 2021 | CESSATION OF ANDREW SAXBY AS A PSC | View document |
| 29 Mar 2021 | REGISTERED OFFICE CHANGED ON 29/03/2021 FROM 10 GROSVENOR CRESCENT LOUTH LN11 0BD UNITED KINGDOM | View document |
| 29 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FLANAGAN | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 22 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 6 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 6 WESLEY COURT GRIMSBY DN32 7EX ENGLAND | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAL LIPINSKI | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR ANDREW SAXBY | View document |
| 3 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SAXBY | View document |
| 3 Oct 2018 | CESSATION OF MICHAL LIPINSKI AS A PSC | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR MICHAL LIPINSKI | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL LIPINSKI | View document |
| 14 Feb 2018 | CESSATION OF MICHAEL PAUL SIMEON AS A PSC | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMEON | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR MICHAEL PAUL SIMEON | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL SIMEON | View document |
| 3 Nov 2017 | CESSATION OF ANDRZEJ GALANT AS A PSC | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ GALANT | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 45 WESTMINSTER WAY BANBURY OX16 4FW UNITED KINGDOM | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN HENDRY | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 9 LANFRANC GARDENS BOLBECK PARK MILTON KEYNES MK15 8PA UNITED KINGDOM | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED ANDRZEJ GALANT | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RHYS POWELL | View document |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 102 CHURCH END HARLOW CM19 5PH UNITED KINGDOM | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED RYAN HENDRY | View document |
| 7 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 37 BANSTEAD STREET EAST LEEDS LS8 5PZ UNITED KINGDOM | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED RHYS POWELL | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR TOMAS TABORSKY | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR TOMAS TABORSKY | View document |
| 23 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |