Chelmondiston Homes Ltd is a private limited company. Once, it was called Rd&B (Chelmondiston) Ltd (changed on 2021-11-18). Registered at Yew Trees, Crowell Hill, Chinnor OX39 4BT, the above-mentioned 3 years old firm was incorporated on 2021-04-01 and is categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202). 1 director can be found in this company: John F. (appointed on 27 October 2021).
About
Name: Chelmondiston Homes Ltd
Number: 13310151
Incorporation date: 2021-04-01
End of financial year: 30 April
Address:
Yew Trees
Crowell Hill
Chinnor
OX39 4BT
SIC code:
41100 - Development of building projects
41202 - Construction of domestic buildings
Company staff
People with significant control
John F.
27 October 2021
Nature of control:
75,01-100% shares
Russell R.
1 April 2021 - 27 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Chelmondiston Homes Ltd confirmation statement filing is 2023-11-10. The latest confirmation statement was filed on 2022-10-27. The due date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.
2 persons of significant control are reported in the official register, namely: John F. that has over 3/4 of shares. Russell R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 2023/10/27
filed on: 5th, December 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023/10/27
filed on: 5th, December 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 19th, January 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates 2022/10/27
filed on: 5th, December 2022
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from Yew Trees Yew Trees Crowell Hill Chinnor Oxon OX39 4BT England on 2022/02/14 to Yew Trees Crowell Hill Chinnor Oxon OX39 4BT
filed on: 14th, February 2022
| address
Free Download
(1 page)
CERTNM
Company name changed rd&b (chelmondiston) LTDcertificate issued on 18/11/21
filed on: 18th, November 2021
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
AP01
New director appointment on 2021/10/27.
filed on: 27th, October 2021
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2021/10/27
filed on: 27th, October 2021
| confirmation statement
Free Download
(5 pages)
TM01
Director's appointment terminated on 2021/10/27
filed on: 27th, October 2021
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2021/10/27
filed on: 27th, October 2021
| persons with significant control
Free Download
(1 page)
AD01
Change of registered address from Meddler Stud House Bury Road Kentford Newmarket Cambs CB8 7PT England on 2021/10/27 to Yew Trees Yew Trees Crowell Hill Chinnor Oxon OX39 4BT
filed on: 27th, October 2021
| address
Free Download
(1 page)
PSC01
Notification of a person with significant control 2021/10/27
filed on: 27th, October 2021
| persons with significant control
Free Download
(2 pages)
AD01
Change of registered address from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom on 2021/04/04 to Meddler Stud House Bury Road Kentford Newmarket Cambs CB8 7PT
filed on: 4th, April 2021
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 1st, April 2021
| incorporation
Free Download
(29 pages)
SH01
1000.00 GBP is the capital in company's statement on 2021/04/01
capital