AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, September 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 29th Apr 2023
filed on: 16th, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 14th, July 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Apr 2022
filed on: 13th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, September 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 29th Apr 2021
filed on: 19th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, October 2020
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Wed, 29th Apr 2020 director's details were changed
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th Apr 2020
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 24th, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th May 2019
filed on: 8th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Thu, 25th Apr 2019 - the day director's appointment was terminated
filed on: 30th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 25th Apr 2019 new director was appointed.
filed on: 30th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 22nd, August 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th May 2018
filed on: 18th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 7th, September 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th May 2017
filed on: 10th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 5th May 2016 with full list of members
filed on: 25th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th May 2016: 1.00 GBP
|
capital |
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 18th, May 2016
|
accounts |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, May 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, May 2016
|
gazette |
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 27th, April 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 28th Jul 2015. New Address: C/O Shipleys Llp 10 Orange Street London WC2H 7DQ. Previous address: C/O Gordon Dadds 6 Agar Street London WC2N 4HN
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 5th May 2015 with full list of members
filed on: 22nd, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 3rd, March 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 5th May 2014 with full list of members
filed on: 30th, May 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 30th May 2014: 1.00 GBP
|
capital |
|
AD01 |
Company moved to new address on Wed, 21st May 2014. Old Address: C/O Davenport Lyons 6 Agar Street London United Kingdom
filed on: 21st, May 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 21st, February 2014
|
accounts |
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Wed, 18th Sep 2013. Old Address: Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom
filed on: 18th, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 5th May 2013 with full list of members
filed on: 28th, May 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st May 2012
filed on: 28th, February 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 5th May 2012 with full list of members
filed on: 10th, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st May 2011
filed on: 22nd, February 2012
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Mon, 8th Aug 2011 new director was appointed.
filed on: 8th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 5th May 2011 with full list of members
filed on: 27th, May 2011
|
annual return |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, June 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed benprop chelsea LIMITEDcertificate issued on 07/06/10
filed on: 7th, June 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Thu, 27th May 2010 to change company name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2010
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|