CHENISTON INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Cessation of A Person with Significant Control as a person with significant control on 2025-04-21 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 30/04/2530 April 2025 | Notification of Mary Morris as a person with significant control on 2025-04-21 |
| 30/04/2530 April 2025 | Notification of Peter Kellner as a person with significant control on 2025-04-21 |
| 30/04/2530 April 2025 | Notification of Peter Kemp as a person with significant control on 2025-04-21 |
| 30/04/2530 April 2025 | Cessation of Mary Celia Morris, Peter Kellner, Paul Nathan Samuels as a person with significant control on 2025-04-21 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 26/03/2526 March 2025 | 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 2024-04-22 with no updates |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 02/05/232 May 2023 | Director's details changed for Mrs Mary Morris on 2023-04-21 |
| 06/04/236 April 2023 | Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to 40 Cheniston Gardens London W8 6th on 2023-04-06 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Change of details for Trustees of the Alan Richard Morris Will Trust, Mary Cecillia Moris, Peter Kellner, Paul Nathan Samuels as a person with significant control on 2022-04-22 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / TRUSTEES OF THE ALAN RICHARD MORRIS WILL TRUST / 22/04/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / EXECUTORS OF ALAN RICHARD MORRIS DECEASED / 22/05/2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EXECUTORS OF ALAN RICHARD MORRIS MARY MORRIS / 26/04/2018 |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN RICHARD MORRIS / 25/08/2017 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR PETER JAMES HEWITT KEMP |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN MORRIS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MORRIS / 22/04/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD MORRIS / 22/04/2016 |
| 16/05/1616 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD MORRIS / 22/04/2016 |
| 16/05/1616 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1519 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/04/1430 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006962160012 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006962160014 |
| 18/09/1318 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006962160013 |
| 18/09/1318 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006962160015 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006962160011 |
| 01/05/131 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/05/1214 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/06/1127 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD MORRIS / 22/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY ARTHUR C HEYWARD LIMITED |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MARY MORRIS |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: SECOND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE |
| 29/05/0229 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: AVON HOUSE 360/366 OXFORD STREET LONDON W1N 9HA |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 22/04/95; CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 11/05/9111 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 05/04/905 April 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 06/09/866 September 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 21/06/6121 June 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/6121 June 1961 | CERTIFICATE OF INCORPORATION |
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