CHELSEA ISLAND DEVELOPMENTS LTD

07461997
843 FINCHLEY ROAD LONDON NW11 8NA

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 8 Buy now
20 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2023 accounts Annual Accounts 8 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2022 accounts Annual Accounts 8 Buy now
21 Dec 2021 accounts Annual Accounts 8 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
28 Jun 2021 officers Change of particulars for secretary (Mr Brian Daniel Higgins) 1 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
21 Dec 2020 accounts Annual Accounts 8 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2019 accounts Annual Accounts 8 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
02 Oct 2018 accounts Annual Accounts 7 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 8 Buy now
01 Feb 2017 officers Change of particulars for secretary (Mr Brian Daniel Higgins) 1 Buy now
01 Feb 2017 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2016 officers Appointment of secretary (Mr Brian Daniel Higgins) 2 Buy now
07 Nov 2016 officers Termination of appointment of secretary (Network Secretarial Services Limited) 1 Buy now
18 Sep 2016 accounts Annual Accounts 5 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
11 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2015 mortgage Registration of a charge 42 Buy now
22 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2015 officers Termination of appointment of director (Mark Robert Lebihan) 1 Buy now
10 Sep 2015 officers Appointment of director (Mr Mark Robert Lebihan) 2 Buy now
18 Aug 2015 accounts Annual Accounts 5 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
13 Mar 2015 officers Termination of appointment of director (Ian Brinsley Andrews) 1 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 officers Termination of appointment of director (Ian Brian Lumsden) 1 Buy now
25 Jun 2014 mortgage Registration of a charge 63 Buy now
24 Jun 2014 resolution Resolution 20 Buy now
21 Jun 2014 mortgage Registration of a charge 64 Buy now
21 Jun 2014 mortgage Registration of a charge 65 Buy now
30 May 2014 officers Appointment of director (Mr Ian Lumsden) 2 Buy now
30 May 2014 officers Appointment of director (Mr Brian Daniel Higgins) 2 Buy now
30 May 2014 officers Appointment of director (Mr Ian Brinsley Andrews) 2 Buy now
30 May 2014 officers Termination of appointment of director (Harry Panton) 1 Buy now
30 May 2014 officers Termination of appointment of director (Peter Bennison) 1 Buy now
30 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 Feb 2014 officers Change of particulars for director (Mr Harry Michael Panton) 2 Buy now
11 Feb 2014 accounts Annual Accounts 4 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
04 Nov 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 2 Buy now
23 Oct 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 1 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
22 Oct 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Andrew Clive Portlock) 2 Buy now
04 Oct 2013 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
25 Sep 2013 accounts Annual Accounts 4 Buy now
25 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
28 Dec 2012 resolution Resolution 1 Buy now
17 Dec 2012 annual-return Annual Return 6 Buy now
11 Dec 2012 officers Change of particulars for director (Harry Michael Panton) 2 Buy now
16 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
13 Apr 2012 accounts Annual Accounts 4 Buy now
22 Dec 2011 annual-return Annual Return 6 Buy now
08 Apr 2011 officers Termination of appointment of secretary (Belsize Secretarial Limited) 2 Buy now
08 Apr 2011 officers Appointment of corporate secretary (Network Secretarial Services Limited) 3 Buy now
08 Apr 2011 officers Termination of appointment of director (Belsize Directors Limited) 2 Buy now
08 Apr 2011 officers Appointment of director (Peter James Bennison) 3 Buy now
08 Apr 2011 officers Appointment of director (Andrew Clive Portlock) 3 Buy now
07 Dec 2010 incorporation Incorporation Company 9 Buy now