CHESTNUT DEVELOPMENT CO LIMITED
Company number 02911549 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Registration of charge 029115490022, created on 2026-03-19 · 27 pages | View document |
| 24 Mar 2026 | Registration of charge 029115490021, created on 2026-03-19 · 25 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-11-18 with updates · 7 pages | View document |
| 12 Dec 2025 | Change of details for Mrs Nazila Karimi Blencowe as a person with significant control on 2025-10-17 · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of Montgomery Charles Thomas Blencowe as a director on 2025-12-08 · 1 page | View document |
| 29 Nov 2025 | Termination of appointment of Michael Blencowe as a secretary on 2025-11-28 · 1 page | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 20 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2025 | Statement of company's objects · 2 pages | View document |
| 20 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Oct 2025 | Resolutions · 2 pages | View document |
| 20 Oct 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-08 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-18 with updates · 5 pages | View document |
| 5 Sep 2023 | Registration of charge 029115490020, created on 2023-09-04 · 40 pages | View document |
| 27 Apr 2023 | Appointment of Mr Michael Anthony Richard Blencowe as a director on 2023-04-27 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 23 Nov 2022 | Appointment of Prof. Montgomery Charles Thomas Blencowe as a director on 2022-11-22 · 2 pages | View document |
| 19 Oct 2022 | Appointment of Ms Phoebe Daniella Savanna Blencowe as a director on 2022-10-19 · 2 pages | View document |
| 18 Oct 2022 | Resolutions · 2 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Registration of charge 029115490019, created on 2022-10-13 · 25 pages | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 29 Apr 2022 | Registration of charge 029115490016, created on 2022-04-28 · 39 pages | View document |
| 29 Apr 2022 | Registration of charge 029115490015, created on 2022-04-28 · 39 pages | View document |
| 29 Apr 2022 | Registration of charge 029115490014, created on 2022-04-28 · 39 pages | View document |
| 29 Apr 2022 | Registration of charge 029115490018, created on 2022-04-28 · 39 pages | View document |
| 29 Apr 2022 | Registration of charge 029115490017, created on 2022-04-28 · 39 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 30 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029115490008 | View document |
| 30 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029115490010 | View document |
| 30 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029115490007 | View document |
| 30 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029115490009 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 11 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029115490006 | View document |
| 5 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029115490004 | View document |
| 5 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029115490005 | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 20 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029115490001 | View document |
| 15 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029115490003 | View document |
| 15 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029115490002 | View document |
| 18 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZILA KARIMI / 23/10/2014 | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 22A EAST STREET BRIGHTON E SUSSEX BN1 1HL | View document |
| 14 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZILA KARIMI / 01/01/2013 | View document |
| 15 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 Aug 2011 | SECTION 519 | View document |
| 30 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 10 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZILA KARIMI / 15/03/2010 | View document |
| 1 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZILA KARIMI / 06/04/2009 | View document |
| 1 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAZILA KARIMI / 06/04/2009 | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/09 | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY PARICHEHR AGHDASHI | View document |
| 12 Jan 2010 | SECRETARY APPOINTED MICHAEL BLENCOWE | View document |
| 10 Jun 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 11 May 2009 | GBP NC 2000/3000 06/04/09 | View document |
| 11 May 2009 | NC INC ALREADY ADJUSTED 06/04/2009 | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 22A EAST STREET BRIGHTON BN1 1HL EAST SUSSEXBN1 1HL | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 20 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF | View document |
| 23 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 8 Apr 2008 | NC INC ALREADY ADJUSTED 25/03/08 | View document |
| 8 Apr 2008 | GBP NC 1000/2000 25/03/2008 | View document |
| 3 Apr 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 6 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 2 BARTHOLOMEWS BRIGHTON EAST SUSSEX BN1 1HG | View document |
| 24 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 14 Sep 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | View document |
| 29 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: BDO STOY HAYWARD CONNAUGHT HOUSE ALEXANDRA TERRACE GUILFORD SURREY GU1 3DA | View document |
| 2 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE | View document |
| 19 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1JB | View document |
| 13 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: THIRD FLOOR CASTLE SQUARE HOUSE BRIGHTON EAST SUSSEX BN1 1DZ | View document |
| 25 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: THE STUDIO ESSEX PLACE LONDON W4 5UT | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: THE STUDIO 404-406 CHISWICK HIGH ROAD LONDON W4 1SH | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: SEARL HOUSE 92 CHISWICK HIGH ROAD CHISWICK LONDON W4 1SH | View document |
| 19 Mar 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH | View document |
| 16 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Mar 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Jan 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 2B GWYDYR MANSIONS HOVE EAST SUSSEX BN3 6QD | View document |
| 5 Jan 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 43 LAWRENCE ROAD HOVE BN3 5QE | View document |
| 27 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | SECRETARY RESIGNED | View document |
| 11 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 11 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |