CHELSEA HARBOUR LIMITED: Filings
Overview
| Company Name | CHELSEA HARBOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00489113 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHELSEA HARBOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Marina Studios Ground Floor, Harbour Yard Chelsea Harbour Sw10 0Xdsw10 0Xd to 219 Harbour Yard Chelsea Harbour London SW10 0XD on Feb 25, 2025 | 3 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 004891130011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 004891130012 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios Ground Floor, Harbour Yard Chelsea Harbour SW10 0XD SW10 0XD on Jan 12, 2024 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 30 pages | AA | ||||||||||
Director's details changed for Mrs Nikki Cole on Jun 28, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Nikki Cole as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Shelby Cole as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 004891130013, created on Dec 21, 2021 | 53 pages | MR01 | ||||||||||
Statement of capital on Dec 16, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2021
| 3 pages | SH01 | ||||||||||
Registration of charge 004891130012, created on Oct 21, 2021 | 11 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0