CHELTON LIMITED

00896823
THE CHELTON CENTRE FOURTH AVENUE MARLOW ENGLAND SL7 1TF

Documents

Documents
Date Category Description Pages
12 Jul 2024 officers Change of particulars for director (Ms Sarah Louise Wynne) 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 officers Appointment of director (Mr James Burke) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Jason Mark Abbott) 1 Buy now
04 Sep 2023 officers Appointment of director (Mr Nicholas Garner) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Declan John Waters) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 40 Buy now
01 Nov 2022 accounts Annual Accounts 44 Buy now
27 Jul 2022 officers Termination of appointment of director (Tracy Maria Jones) 1 Buy now
27 Jul 2022 officers Appointment of director (Mr Declan John Waters) 2 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 accounts Annual Accounts 44 Buy now
08 Dec 2021 officers Appointment of secretary (Miss Hannah Louise Bridgeman) 2 Buy now
08 Dec 2021 officers Termination of appointment of secretary (Phillip Andrew Joseph Dyer) 1 Buy now
06 Jul 2021 officers Appointment of director (Tracy Maria Jones) 2 Buy now
28 Jun 2021 accounts Annual Accounts 49 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2021 officers Change of particulars for secretary (Mr Phillip Andrew Joseph Dyer) 1 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 officers Termination of appointment of director (Matthew Edward Bealey) 1 Buy now
17 Mar 2021 officers Appointment of director (Mr Jason Mark Abbott) 2 Buy now
17 Mar 2021 officers Termination of appointment of director (David Robert Bulley) 1 Buy now
21 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 officers Change of particulars for secretary (Mr Phillip Andrew Joseph Dyer) 1 Buy now
18 Jan 2021 officers Change of particulars for director (Mr David Robert Bulley) 2 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Matthew Edward Bealey) 2 Buy now
18 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2021 officers Appointment of director (Ms Sarah Louise Wynne) 2 Buy now
18 Jan 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 incorporation Memorandum Articles 37 Buy now
10 Jun 2020 resolution Resolution 4 Buy now
02 Jun 2020 mortgage Registration of a charge 54 Buy now
01 Jun 2020 mortgage Registration of a charge 54 Buy now
06 Apr 2020 officers Change of particulars for secretary (Phillip Dyer) 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Paul Emmanuel Kahn) 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 42 Buy now
06 Sep 2018 officers Appointment of director (Matthew Edward Bealey) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Sally Fiona Brooks) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 35 Buy now
11 May 2018 officers Appointment of director (Mr Paul Emmanuel Kahn) 2 Buy now
17 Jul 2017 accounts Annual Accounts 38 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Appointment of director (Mr David Robert Bulley) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Frederick John Cahill) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Thomas Brendan Garvey) 1 Buy now
17 Sep 2016 accounts Annual Accounts 40 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
06 Oct 2015 accounts Annual Accounts 29 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 officers Change of particulars for director (Mrs Sally Brooks) 2 Buy now
10 Sep 2014 officers Appointment of director (Mr Thomas Brendan Garvey) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Simon David Pickin) 1 Buy now
19 Aug 2014 accounts Annual Accounts 24 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Frederick John Cahill) 2 Buy now
01 Oct 2013 accounts Annual Accounts 26 Buy now
01 Jul 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 officers Appointment of director (Mrs Sally Brooks) 2 Buy now
12 Dec 2012 resolution Resolution 39 Buy now
12 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Sep 2012 officers Appointment of secretary (Phillip Dyer) 1 Buy now
27 Sep 2012 officers Termination of appointment of secretary (Alan Josey) 1 Buy now
27 Sep 2012 officers Termination of appointment of director (Alan Josey) 1 Buy now
27 Sep 2012 officers Termination of appointment of director (Timothy Amps) 1 Buy now
11 Sep 2012 accounts Annual Accounts 26 Buy now
29 Jun 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 officers Termination of appointment of director (Thomas Burwood) 1 Buy now
05 Sep 2011 accounts Annual Accounts 27 Buy now
01 Jul 2011 annual-return Annual Return 7 Buy now
26 Apr 2011 officers Appointment of director (Mr Simon David Pickin) 2 Buy now
26 Apr 2011 officers Termination of appointment of director (Christopher Shaw) 1 Buy now
03 Feb 2011 officers Appointment of director (Mr Alan Josey) 2 Buy now
02 Feb 2011 officers Termination of appointment of director (Stephen Skinner) 1 Buy now
03 Dec 2010 officers Termination of appointment of director (Michael Brierley) 1 Buy now
28 Sep 2010 accounts Annual Accounts 28 Buy now
29 Jun 2010 annual-return Annual Return 7 Buy now
29 Jun 2010 officers Change of particulars for director (Christopher John Shaw) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Stephen John Skinner) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Thomas Hugh Burwood) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Michael Peter Brierley) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Timothy Paul Amps) 2 Buy now
22 Oct 2009 accounts Annual Accounts 28 Buy now
01 Jul 2009 annual-return Return made up to 20/06/09; full list of members 5 Buy now
26 Feb 2009 officers Appointment terminated director paul long 1 Buy now
21 Oct 2008 accounts Annual Accounts 28 Buy now
15 Oct 2008 officers Director appointed mr stephen john skinner 1 Buy now
15 Jul 2008 annual-return Return made up to 20/06/08; full list of members 7 Buy now
05 Mar 2008 officers Appointment terminated secretary john pope 1 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
12 Oct 2007 accounts Annual Accounts 28 Buy now
21 Jul 2007 annual-return Return made up to 20/06/07; change of members 10 Buy now