CHELSEA GALLERIES MANAGEMENT LIMITED

08568049
7 NEW QUEBEC STREET LONDON UNITED KINGDOM W1H 7RH

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2024 officers Change of particulars for director (Mr David Hollis Allen) 2 Buy now
08 Apr 2024 officers Appointment of corporate secretary (C/O Lornham Ltd.) 2 Buy now
08 Apr 2024 officers Termination of appointment of secretary (Lornham Limited) 1 Buy now
08 Apr 2024 accounts Annual Accounts 2 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 accounts Annual Accounts 6 Buy now
29 Jun 2021 accounts Annual Accounts 6 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 May 2020 officers Appointment of director (Mr David Hollis Allen) 2 Buy now
13 May 2020 officers Termination of appointment of director (Ana-Karina Allen) 1 Buy now
12 May 2020 officers Appointment of corporate secretary (Lornham Limited) 2 Buy now
12 May 2020 officers Termination of appointment of secretary (Haines Watts Service Charge Limited) 1 Buy now
27 Apr 2020 accounts Annual Accounts 6 Buy now
14 Nov 2019 capital Return of Allotment of shares 4 Buy now
14 Nov 2019 resolution Resolution 40 Buy now
14 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Mar 2019 officers Appointment of corporate secretary (Haines Watts Service Charge Limited) 2 Buy now
14 Mar 2019 officers Termination of appointment of director (Andrew John Spalton) 1 Buy now
18 Feb 2019 accounts Annual Accounts 6 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 accounts Annual Accounts 4 Buy now
16 Feb 2018 officers Appointment of director (Maxim Tkachev) 2 Buy now
16 Feb 2018 officers Appointment of director (Ana-Karina Allen) 2 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Mar 2017 officers Termination of appointment of director (Colin Donald Haywood) 1 Buy now
23 Mar 2017 officers Appointment of director (Mr Andrew John Spalton) 2 Buy now
21 Mar 2017 accounts Annual Accounts 4 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
22 Jun 2016 officers Change of particulars for director (Colin Donald Haywood) 2 Buy now
18 Apr 2016 accounts Annual Accounts 6 Buy now
03 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 annual-return Annual Return 3 Buy now
28 May 2015 accounts Annual Accounts 6 Buy now
14 Jul 2014 officers Change of particulars for director (Colin Donald Haywood) 2 Buy now
11 Jul 2014 annual-return Annual Return 3 Buy now
11 Jul 2014 officers Change of particulars for director (Colin Donald Haywood) 2 Buy now
17 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
23 Dec 2013 officers Appointment of director (Colin Donald Haywood) 2 Buy now
23 Dec 2013 officers Termination of appointment of director (Richard Bursby) 1 Buy now
23 Dec 2013 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
23 Dec 2013 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2013 incorporation Incorporation Company 55 Buy now