CHELSFIELD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/07/2327 July 2023 | Change of details for Dromsollen Realisations Llp as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from 50 Hans Crescent London SW1X 0NA to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 2023-07-03 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/04/234 April 2023 | Termination of appointment of Timothy Edward Barnett as a secretary on 2023-03-31 |
| 07/04/227 April 2022 | Full accounts made up to 2021-06-30 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 09/05/149 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 67 BROOK STREET LONDON W1K 4NJ |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | SECRETARY APPOINTED MR TIMOTHY EDWARD BARNETT |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH COOK |
| 24/04/1324 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR PETER WILLIAM ROGERS |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR ANDREW WALTON |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 20/04/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN COOK / 20/04/2010 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | COMPANY NAME CHANGED ADDITION PROPERTY LIMITED CERTIFICATE ISSUED ON 04/08/08 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED ROBERT PHILIP BURROW |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY GD SECRETARIAL SERVICES LIMITED |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR GD DIRECTORS LIMITED |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT |
| 28/07/0828 July 2008 | SECRETARY APPOINTED KENNETH ALAN COOK |
| 23/04/0823 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 18/05/0718 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/079 May 2007 | COMPANY NAME CHANGED ADDITION LAND LIMITED CERTIFICATE ISSUED ON 09/05/07 |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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