CHENSTAR LIMITED
Company number 04053791 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 28 Nov 2025 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Sep 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 28 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 8 pages | View document |
| 21 Oct 2024 | Cessation of Clare Alexandra Pandora Dyer as a person with significant control on 2024-10-21 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 6 Oct 2023 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Termination of appointment of Clare Dyer as a secretary on 2023-09-22 · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2022-09-30 · 8 pages | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2021-09-30 · 8 pages | View document |
| 19 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 13 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 25 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Aug 2022 | Registered office address changed from , Lombard Wharf 14 Lombard Road, Lombard Wharf, Battersea, London, SW11 3AY, England to The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP on 2022-08-18 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Aug 2020 | Registered office address changed from , 15C Baltimore House Juniper Drive, London, SW18 1TS, England to The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP on 2020-08-21 · 1 page | View document |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 15C BALTIMORE HOUSE JUNIPER DRIVE LONDON SW18 1TS ENGLAND | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK RANDOLPH DYER / 06/04/2016 | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK RANDOLPH DYER / 06/04/2016 | View document |
| 17 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE DYER | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK RANDOLPH DYER / 01/01/2019 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RANDOLPH DYER / 18/11/2018 | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK RANDOLPH DYER / 22/11/2018 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM APARTMENT 34 OYSTER WHARF 18 LOMBARD ROAD BATTERSEA LONDON SW11 3RJ | View document |
| 13 Aug 2018 | Registered office address changed from , Apartment 34 Oyster Wharf, 18 Lombard Road, Battersea, London, SW11 3RJ to The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP on 2018-08-13 · 1 page | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Oct 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages | View document |
| 23 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Oct 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Registered office address changed from , 25 Harley Street, London, W1G 9BR on 2011-04-13 · 2 pages | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 6 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 4 May 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | 287 · 1 page | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: COLLEGE HOUSE 4A NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP | View document |
| 12 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 25 HARLEY STREET LONDON W1G 9BR | View document |
| 18 Oct 2005 | 287 · 2 pages | View document |
| 2 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2004 | SECRETARY RESIGNED | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 11 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 26 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 29 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2001 | SECRETARY RESIGNED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | 287 · 1 page | View document |
| 17 Jan 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: HAROLD EVERETT WREFORD 101-103 GREAT PORTLAND STREET LONDON W1W 6BH | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 31 Aug 2000 | 287 · 1 page | View document |
| 16 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |