CHELSEA PRIVATE EQUITY LIMITED

04353735
STUDIO 19A ORU SPACE SUTTON 7 THROWLEY WAY SUTTON SM1 4AF

Documents

Documents
Date Category Description Pages
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Change of particulars for corporate secretary (Montgomery Swann Legal Services Ltd) 1 Buy now
13 Nov 2023 officers Change of particulars for director (Mrs Helen Frances Corey) 2 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 accounts Annual Accounts 4 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2022 accounts Annual Accounts 4 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jun 2022 officers Change of particulars for director (Mrs Helen Frances Corey) 2 Buy now
08 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 accounts Annual Accounts 6 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Change of particulars for corporate secretary (Montgomery Swann Secretary Ltd) 1 Buy now
04 Aug 2020 accounts Annual Accounts 6 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Change of particulars for director (Mrs Helen Frances Corey) 2 Buy now
31 Oct 2019 officers Change of particulars for director (Mr John B Corey) 2 Buy now
31 Oct 2019 officers Change of particulars for director (Mrs Helen Frances Corey) 2 Buy now
31 Oct 2019 officers Change of particulars for corporate secretary (Montgomery Swann Secretary Ltd) 1 Buy now
31 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2019 accounts Annual Accounts 6 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 6 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 accounts Annual Accounts 8 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 8 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
30 Oct 2015 accounts Annual Accounts 7 Buy now
26 Feb 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 accounts Annual Accounts 8 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 officers Change of particulars for director (Mrs Helen Corey) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr John Corey) 2 Buy now
21 Nov 2013 accounts Annual Accounts 8 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 accounts Annual Accounts 6 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 officers Appointment of director (Mr John Corey) 2 Buy now
10 Jun 2011 accounts Annual Accounts 6 Buy now
08 Feb 2011 annual-return Annual Return 4 Buy now
28 Oct 2010 accounts Annual Accounts 8 Buy now
19 Apr 2010 annual-return Annual Return 4 Buy now
19 Apr 2010 officers Change of particulars for corporate secretary (Montgomery Swann Secretary Ltd) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Helen Corey) 2 Buy now
09 Apr 2009 accounts Annual Accounts 5 Buy now
06 Apr 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
17 Dec 2008 accounts Annual Accounts 5 Buy now
03 Nov 2008 accounts Amended Accounts 5 Buy now
27 Oct 2008 accounts Amended Accounts 6 Buy now
13 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2008 annual-return Return made up to 16/01/08; full list of members 3 Buy now
14 May 2008 accounts Annual Accounts 6 Buy now
14 May 2008 accounts Annual Accounts 6 Buy now
13 May 2008 gazette Gazette Filings Brought Up To Date 1 Buy now
12 May 2008 annual-return Return made up to 16/01/07; full list of members 3 Buy now
12 May 2008 officers Director's change of particulars / helen corey / 12/05/2008 1 Buy now
02 Apr 2008 gazette Gazette Notice Compulsary 1 Buy now
24 Jul 2007 gazette Gazette Notice Compulsary 1 Buy now
31 Mar 2006 annual-return Return made up to 16/01/06; full list of members 2 Buy now
01 Mar 2006 accounts Annual Accounts 6 Buy now
23 Aug 2005 annual-return Return made up to 16/01/05; full list of members 6 Buy now
02 Nov 2004 accounts Annual Accounts 5 Buy now
08 Apr 2004 annual-return Return made up to 16/01/04; full list of members 6 Buy now
22 Jan 2004 accounts Annual Accounts 5 Buy now
29 May 2003 capital Ad 16/01/02--------- £ si 100@1 2 Buy now
15 May 2003 annual-return Return made up to 16/01/03; full list of members 6 Buy now
14 May 2003 officers New secretary appointed 1 Buy now
14 May 2003 officers Secretary resigned 1 Buy now
12 Sep 2002 officers Director's particulars changed 1 Buy now
19 Mar 2002 officers New secretary appointed 2 Buy now
09 Mar 2002 officers New director appointed 2 Buy now
08 Mar 2002 officers Secretary resigned 1 Buy now
26 Feb 2002 address Registered office changed on 26/02/02 from: 5 york terrace coach lane,north shields tyne & wear NE29 0EF 1 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
16 Jan 2002 incorporation Incorporation Company 10 Buy now