CHENISTON LIMITED
Company number 03065560 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | RP01PSC01 · 5 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 9 Jun 2026 | Annual return made up to 2009-06-07 with full list of shareholders · 7 pages | View document |
| 6 Jun 2026 | Annual return made up to 2015-06-07 with full list of shareholders · 14 pages | View document |
| 6 Jun 2026 | Annual return made up to 2013-06-07 with full list of shareholders · 15 pages | View document |
| 6 Jun 2026 | Annual return made up to 2010-06-07 with full list of shareholders · 13 pages | View document |
| 6 Jun 2026 | Annual return made up to 2012-06-07 with full list of shareholders · 15 pages | View document |
| 6 Jun 2026 | Annual return made up to 2011-06-07 with full list of shareholders · 14 pages | View document |
| 6 Jun 2026 | Annual return made up to 2014-06-07 with full list of shareholders · 14 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Joseph Lawee on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Secretary's details changed for Mr Joseph Lawee on 2026-06-01 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 11 Dec 2024 | Director's details changed for Mr Aaron Lawee on 2024-11-27 · 2 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 7 Sep 2023 | Registration of charge 030655600012, created on 2023-09-05 · 22 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Feb 2023 | Appointment of Robert William Lawee as a director on 2023-01-06 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030655600010 | View document |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030655600011 | View document |
| 7 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 12 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | Registered office address changed from , Midas 198 West End Lane, London, NW11 6UL to Midas 198 West End Lane London NW6 1SG on 2017-08-23 · 2 pages | View document |
| 23 Aug 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM MIDAS 198 WEST END LANE LONDON NW11 6UL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LAWEE | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE LAWEE | View document |
| 6 Jul 2017 | Notification of Maurice Lawee as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Jan 2017 | DIRECTOR APPOINTED AARON LAWEE | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Jul 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 9 RUSSELL ROAD LONDON W14 8JA | View document |
| 22 Jun 2016 | Registered office address changed from , 9 Russell Road, London, W14 8JA to Midas 198 West End Lane London NW6 1SG on 2016-06-22 · 2 pages | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jul 2015 | Annual return made up to 2015-06-07 with full list of shareholders · 5 pages | View document |
| 7 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE NAJI LAWEE / 01/01/2014 | View document |
| 6 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 6 Jul 2014 | Annual return made up to 2014-06-07 with full list of shareholders · 5 pages | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual return made up to 2013-06-07 with full list of shareholders · 5 pages | View document |
| 9 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 1 Jul 2012 | Annual return made up to 2012-06-07 with full list of shareholders · 5 pages | View document |
| 1 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 11 Jul 2011 | Annual return made up to 2011-06-07 with full list of shareholders · 5 pages | View document |
| 11 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 4 Aug 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual return made up to 2010-06-07 with full list of shareholders · 5 pages | View document |
| 30 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 12 Jul 2009 | APPOINTMENT TERMINATED SECRETARY DINNERULE LIMITED | View document |
| 12 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 22 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: SUITE ONE 150 SOUTHAMPTON ROW LONDON WC1B 5AL | View document |
| 30 Mar 2005 | 287 · 1 page | View document |
| 28 Jul 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 23 Sep 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: SUITE ONE 150 SOUTHAMPTON ROW LONDON WC1B 5AL | View document |
| 23 Sep 2002 | 287 · 1 page | View document |
| 12 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 19 Jul 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 2ND FLOOR 40 GREAT RUSSELL STREET LONDON WC1B 3PA | View document |
| 19 Jul 2002 | 287 · 1 page | View document |
| 30 May 2002 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 May 2001 | 287 · 1 page | View document |
| 4 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 21 BROMPTON ARCADE BASIL STREET LONDON SW3 1DY | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 Nov 1995 | 287 · 1 page | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | DIRECTOR RESIGNED | View document |
| 29 Nov 1995 | SECRETARY RESIGNED | View document |
| 29 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 31 BRECHIN PLACE LONDON SW7 4QD | View document |
| 7 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1995 | COMPANY NAME CHANGED HOLAW (337) LIMITED CERTIFICATE ISSUED ON 31/08/95 | View document |
| 12 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | 287 | View document |
| 12 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |