CHESTERFIELD INVESTMENTS (NO.5) LIMITED

03797043
180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 19 Buy now
13 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 72 Buy now
03 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2024 accounts Annual Accounts 22 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 21 Buy now
09 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 21 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 mortgage Registration of a charge 41 Buy now
24 Apr 2021 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
10 Mar 2021 accounts Annual Accounts 20 Buy now
14 Jan 2021 officers Termination of appointment of director (Michael Ben Jenkins) 1 Buy now
18 Dec 2020 mortgage Registration of a charge 198 Buy now
12 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2020 officers Appointment of director (Mr Philip Simon Slavin) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Angus Alexander Dodd) 1 Buy now
10 Oct 2019 accounts Annual Accounts 20 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2018 accounts Annual Accounts 19 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
28 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2017 officers Change of particulars for secretary (Frances Victoria Heazell) 1 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. Angus Alexander Dodd) 2 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. Michael Ben Jenkins) 2 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. James Michael Edward Saunders) 2 Buy now
03 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2017 mortgage Registration of a charge 134 Buy now
06 Oct 2017 accounts Annual Accounts 20 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 officers Termination of appointment of director (Benjamin Keith Giddens) 1 Buy now
25 Jan 2017 officers Appointment of director (Mr Michael Ben Jenkins) 2 Buy now
24 Jan 2017 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
03 Jan 2017 accounts Annual Accounts 20 Buy now
19 Dec 2016 officers Appointment of director (Mr Benjamin Keith Giddens) 2 Buy now
15 Nov 2016 mortgage Registration of a charge 157 Buy now
04 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Nov 2016 resolution Resolution 30 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2016 officers Appointment of secretary (Frances Victoria Heazell) 2 Buy now
08 Oct 2016 officers Termination of appointment of secretary (Sandra Judith Odell) 1 Buy now
13 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
05 Jul 2016 officers Appointment of director (Mr Angus Alexander Dodd) 2 Buy now
05 Jul 2016 officers Termination of appointment of director (Maxwell David Shaw James) 1 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
11 Feb 2016 officers Change of particulars for director (Mr James Michael Edward Saunders) 2 Buy now
31 Dec 2015 accounts Annual Accounts 16 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
28 May 2015 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
08 Apr 2015 officers Appointment of director (James Michael Edward Saunders) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Richard James Stearn) 1 Buy now
07 Jan 2015 accounts Annual Accounts 16 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Richard James Stearn) 2 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
10 Sep 2014 officers Change of particulars for secretary (Sandra Judith Odell) 1 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 accounts Annual Accounts 15 Buy now
08 Jan 2014 miscellaneous Miscellaneous 4 Buy now
22 Nov 2013 miscellaneous Miscellaneous 4 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
09 Jan 2013 officers Appointment of secretary (Sandra Judith Odell) 2 Buy now
09 Jan 2013 officers Termination of appointment of secretary (Susan Dixon) 1 Buy now
20 Dec 2012 accounts Annual Accounts 16 Buy now
06 Nov 2012 officers Termination of appointment of director (Rebecca Worthington) 1 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
28 May 2012 officers Termination of appointment of director (Adrian Wyatt) 1 Buy now
17 Feb 2012 officers Termination of appointment of director (David Gavaghan) 1 Buy now
25 Nov 2011 accounts Annual Accounts 16 Buy now
15 Jul 2011 officers Appointment of director (Mr Maxwell David Shaw James) 2 Buy now
15 Jul 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 officers Appointment of director 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Nicholas Shattock) 2 Buy now
23 Dec 2010 accounts Annual Accounts 15 Buy now
09 Aug 2010 annual-return Annual Return 7 Buy now
09 Jun 2010 officers Appointment of director (David Nicholas Gavaghan) 3 Buy now
24 May 2010 officers Termination of appointment of director (Tonianne Dwyer) 2 Buy now
01 Feb 2010 accounts Annual Accounts 16 Buy now
10 Aug 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
18 Dec 2008 accounts Annual Accounts 16 Buy now
30 Jun 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
25 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 3 Buy now
25 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 3 Buy now