HATHOR CHELSEA LIMITED: Filings

  • Overview

    Company NameHATHOR CHELSEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07191713
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HATHOR CHELSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Termination of appointment of Catherine Mary Jane Vickery as a secretary on Dec 06, 2024

    1 pagesTM02

    Appointment of Mr Samir Chandrakant Patel as a secretary on Dec 06, 2024

    2 pagesAP03

    Appointment of Ms Janene May Madden as a director on Sep 12, 2024

    2 pagesAP01

    Termination of appointment of Suzanne Marie Canham as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    4 pagesCS01

    Appointment of Mr Stuart James John King as a director on Oct 05, 2022

    2 pagesAP01

    Termination of appointment of Selvavinayagam Vireswer as a director on Oct 05, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    22 pagesMA

    Sub-division of shares on Aug 30, 2022

    6 pagesSH02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 30/09/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 17, 2022 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Appointment of Mr James Nicopoullos as a director on Jan 04, 2022

    2 pagesAP01

    Termination of appointment of Marie Elizabeth Wren as a director on Jan 04, 2022

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    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