CHISELWOOD LIMITED
Company number 03370003 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-21 with updates · 4 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-05-21 with updates · 4 pages | View document |
| 2 Jun 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 May 2025 | Resolutions · 2 pages | View document |
| 23 May 2025 | Registered office address changed from Fossdyke House Gainsborough Road Saxilby Lincoln LN1 2JH to 4 Country Oaks Hitchin Road Arlesey SG15 6SF on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Notification of Arkios Axj Limited as a person with significant control on 2025-05-14 · 2 pages | View document |
| 23 May 2025 | Cessation of Melanie Jayne Holliday as a person with significant control on 2025-05-14 · 1 page | View document |
| 23 May 2025 | Cessation of Martin John Holliday as a person with significant control on 2025-05-14 · 1 page | View document |
| 23 May 2025 | Appointment of Mr John Robert Lanyon as a director on 2025-05-14 · 2 pages | View document |
| 27 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 27 Feb 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 28 Sep 2021 | Second filing of Confirmation Statement dated 2017-05-13 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 23 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 26 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 16 Jun 2017 | Confirmation statement made on 2017-05-13 with updates · 6 pages | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE HOLLIDAY / 13/05/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HOLLIDAY / 13/05/2010 | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 13/05/00; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 11 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | SECRETARY RESIGNED | View document |
| 16 Oct 1997 | DIRECTOR RESIGNED | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |