CHELSEA ISLAND HOLDINGS LTD

08286489
843 FINCHLEY ROAD LONDON NW11 8NA

Documents

Documents
Date Category Description Pages
12 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2023 resolution Resolution 1 Buy now
14 Dec 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2023 accounts Annual Accounts 4 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 4 Buy now
17 Dec 2021 accounts Annual Accounts 4 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 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
03 Dec 2020 accounts Annual Accounts 4 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 4 Buy now
22 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
01 Oct 2018 accounts Annual Accounts 3 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 3 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
16 Nov 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
22 Sep 2016 accounts Annual Accounts 6 Buy now
03 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
27 Oct 2015 incorporation Memorandum Articles 19 Buy now
06 Oct 2015 resolution Resolution 1 Buy now
28 Sep 2015 mortgage Registration of a charge 43 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
28 Aug 2015 accounts Annual Accounts 5 Buy now
06 Aug 2015 change-of-name Certificate Change Of Name Company 3 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 Brian Daniel Higgins) 2 Buy now
13 Mar 2015 officers Termination of appointment of director (Ian Brinsley Andrews) 1 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 officers Termination of appointment of director (Ian Brian Lumsden) 1 Buy now
21 Jul 2014 accounts Annual Accounts 5 Buy now
30 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Feb 2014 officers Appointment of director (Mr Andrew Clive Portlock) 2 Buy now
28 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
21 Nov 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 Service Limited) 1 Buy now
22 Oct 2013 officers Appointment of director (Mr Ian Brinsley Andrews) 2 Buy now
21 Oct 2013 officers Termination of appointment of director 1 Buy now
21 Oct 2013 officers Appointment of director (Mr Ian Lumsden) 2 Buy now
10 Oct 2013 officers Appointment of corporate secretary (Network Secretarial Service Limited) 2 Buy now
08 Nov 2012 incorporation Incorporation Company 7 Buy now