CHELSEA STORES HOLDINGS 2 LIMITED

04189976
WESTSIDE 1 LONDON ROAD HEMEL HEMPSTEAD UNITED KINGDOM HP3 9TD

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 14 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 14 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 14 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 mortgage Registration of a charge 98 Buy now
26 Nov 2021 accounts Annual Accounts 15 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 16 Buy now
09 Dec 2020 mortgage Registration of a charge 98 Buy now
27 Nov 2020 mortgage Registration of a charge 79 Buy now
20 Nov 2020 officers Termination of appointment of director (Daniel Juckes) 1 Buy now
20 Nov 2020 officers Appointment of director (Mrs Lynne Samantha Medini) 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2020 officers Appointment of director (Mr Andrew Cook) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Kirsty Rowena Homer) 1 Buy now
23 Dec 2019 accounts Annual Accounts 21 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
25 Mar 2019 resolution Resolution 3 Buy now
05 Mar 2019 officers Appointment of director (Mr Daniel Juckes) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Darren Wayne Clark) 1 Buy now
11 Feb 2019 accounts Annual Accounts 21 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2018 mortgage Registration of a charge 28 Buy now
18 Dec 2017 accounts Annual Accounts 10 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 officers Termination of appointment of director (Daniel Talisman) 1 Buy now
08 Aug 2017 officers Appointment of director (Mrs Kirsty Rowena Homer) 2 Buy now
12 May 2017 mortgage Registration of a charge 27 Buy now
01 Dec 2016 accounts Annual Accounts 14 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 officers Termination of appointment of director (Alan Martin) 1 Buy now
12 Aug 2016 officers Appointment of director (Mr Darren Wayne Clark) 2 Buy now
18 Jan 2016 officers Appointment of director (Mr Daniel Talisman) 2 Buy now
14 Jan 2016 officers Termination of appointment of director (Richard Smothers) 1 Buy now
02 Dec 2015 accounts Annual Accounts 12 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 officers Termination of appointment of director (Timothy John Ashby) 1 Buy now
27 Jul 2015 officers Appointment of director (Mr Richard Smothers) 2 Buy now
16 Mar 2015 accounts Annual Accounts 12 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 officers Termination of appointment of director (Harminder Atwal) 1 Buy now
20 Jun 2014 officers Appointment of director (Mr Alan Martin) 2 Buy now
04 Jan 2014 accounts Annual Accounts 12 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
14 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 12 Buy now
23 Jul 2012 officers Termination of appointment of director (Neil Harrington) 1 Buy now
23 Jul 2012 officers Appointment of director (Harminder Singh Atwal) 2 Buy now
26 Apr 2012 mortgage Particulars of a mortgage or charge 20 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Helen Bramall) 2 Buy now
02 Mar 2012 officers Appointment of secretary (Lynne Samatha Medini) 3 Buy now
14 Dec 2011 accounts Annual Accounts 12 Buy now
12 Dec 2011 annual-return Annual Return 3 Buy now
02 Jun 2011 mortgage Particulars of a mortgage or charge 12 Buy now
02 Jun 2011 mortgage Particulars of a mortgage or charge 13 Buy now
20 May 2011 mortgage Particulars of a mortgage or charge 11 Buy now
16 Feb 2011 officers Termination of appointment of director (Joanna Boydell) 1 Buy now
16 Feb 2011 officers Appointment of director (Mr Neil Harrington) 2 Buy now
03 Nov 2010 annual-return Annual Return 3 Buy now
03 Nov 2010 officers Change of particulars for director (Joanna Boydell) 2 Buy now
03 Nov 2010 officers Change of particulars for secretary (Helen Mary Bramall) 1 Buy now
03 Nov 2010 officers Appointment of director (Mr Timothy John Ashby) 2 Buy now
14 Sep 2010 accounts Annual Accounts 12 Buy now
01 Sep 2010 officers Termination of appointment of director (Clive Revett) 1 Buy now
04 May 2010 mortgage Particulars of a mortgage or charge 9 Buy now
19 Apr 2010 change-of-constitution Statement Of Companys Objects 3 Buy now
12 Apr 2010 incorporation Memorandum Articles 9 Buy now
12 Apr 2010 resolution Resolution 2 Buy now
22 Oct 2009 accounts Annual Accounts 12 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Clive Edward Revett) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Joanna Boydell) 2 Buy now
03 Aug 2009 address Registered office changed on 03/08/2009 from south marston park swindon SN3 4TJ 1 Buy now
29 Jun 2009 officers Appointment terminated director michael rainer 1 Buy now
29 Jun 2009 officers Director appointed joanna boydell 4 Buy now
30 Oct 2008 annual-return Return made up to 15/10/08; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 12 Buy now
11 Jun 2008 officers Secretary appointed helen bramall 2 Buy now
11 Jun 2008 officers Appointment terminated director and secretary gavin jones 1 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
12 Dec 2007 accounts Annual Accounts 26 Buy now
08 Nov 2007 annual-return Return made up to 15/10/07; full list of members 2 Buy now
08 Nov 2007 address Location of register of members 1 Buy now
16 Oct 2007 accounts Accounting reference date shortened from 30/04/08 to 31/03/08 1 Buy now
25 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now