TM01 |
Director appointment termination date: 2024-04-01
filed on: 11th, April 2024
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2024-04-01
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
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AA01 |
Current accounting period extended from 2024-03-31 to 2024-09-30
filed on: 8th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2023-03-31
filed on: 31st, December 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2023-09-25 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On 2023-09-26 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2023-07-25
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2023-06-16
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-16
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-16
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-05-11
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-05
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-05-05
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-05-05
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-04-06
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023-04-06 - new secretary appointed
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, March 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, March 2023
| incorporation
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 27th, February 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2021-03-30
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 26th, February 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, December 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 2019-05-23
filed on: 23rd, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 12th, September 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-01-03
filed on: 3rd, January 2018
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, January 2018
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-12-11
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 15th, November 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2016-05-13 secretary's details were changed
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Crawfords 41 Stanton House Blackfriars Road Salford M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 2016-06-01
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-05-13 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-13 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-13 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, January 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-12-14: 60000.00 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-08-31 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-07: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-04-15
filed on: 8th, July 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2016-04-15 to 2016-03-31
filed on: 9th, June 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-10-31 to 2015-04-15
filed on: 27th, May 2015
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed chestnut business solutions uk LTDcertificate issued on 11/05/15
filed on: 11th, May 2015
| change of name
|
Free Download
|
CONNOT |
Change of name notice
filed on: 11th, May 2015
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015-04-26
filed on: 26th, April 2015
| resolution
|
Free Download
|
AP03 |
On 2015-04-15 - new secretary appointed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-04-15 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 17th, April 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 the Heritage Leyland PR25 3ZJ to C/O Crawfords 41 Stanton House Blackfriars Road Salford M3 7DB on 2015-04-17
filed on: 17th, April 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-15
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-04-15
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-15
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-01-31
filed on: 22nd, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-10-24 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-20: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 31st, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-10-24 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-12-09: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 30th, July 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 80 Lytham Rd Fulwood Preston PR2 3AQ on 2013-03-18
filed on: 18th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-10-24 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 14th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-10-24 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 14th, January 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-12-21
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-10-24 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 14th, May 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2009-10-24 with full list of members
filed on: 25th, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 20th, August 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-12-15
filed on: 15th, December 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2007-10-24. Value of each share 1 £, total number of shares: 100.
filed on: 9th, November 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-10-24. Value of each share 1 £, total number of shares: 100.
filed on: 9th, November 2007
| capital
|
Free Download
(1 page)
|
288a |
On 2007-11-01 New secretary appointed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-01 New secretary appointed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-01 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-01 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-25 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-25 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-25 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-25 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, October 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 24th, October 2007
| incorporation
|
Free Download
(9 pages)
|