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Chelsea Stores Holdings Ltd

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Full Company Report  CHELSEA STORES HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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EAGLE RETAIL INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05071053
Record last updated Monday, November 23, 2020 3:01:36 AM UTC
Official Address Cherry Tree Road Watford Hertfordshire Wd246sh Leggatts
There are 42 companies registered at this street
Locality Leggatts
Region England
Postal Code WD246SH
Sector Activities of head offices

Charts

Visits

CHELSEA STORES HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42018-62020-12024-12024-72024-82024-122025-12025-22025-32025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 13, 2020 Appointment of a woman Appointment of a woman
Registry Nov 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 29, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 23, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 18, 2017 Annual accounts Annual accounts
Registry Aug 8, 2017 Resignation of one Director Resignation of one Director
Registry Aug 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2017 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Aug 4, 2017 Appointment of a woman Appointment of a woman
Registry May 12, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 1, 2016 Annual accounts Annual accounts
Registry Aug 12, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2016 Resignation of one Director Resignation of one Director
Registry Aug 12, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 24, 2016 Annual return Annual return
Registry Jan 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2016 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jan 14, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 14, 2016 Resignation of one Director Resignation of one Director
Financials Dec 2, 2015 Annual accounts Annual accounts
Registry Jul 27, 2015 Resignation of one Director Resignation of one Director
Registry Jul 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 24, 2015 Resignation of one Group General Counsel And Company Secretary and one Director (a man) Resignation of one Group General Counsel And Company Secretary and one Director (a man)
Registry Mar 18, 2015 Annual return Annual return
Financials Mar 16, 2015 Annual accounts Annual accounts
Registry Jun 20, 2014 Resignation of one Director Resignation of one Director
Registry Jun 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 30, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 30, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 25, 2014 Annual return Annual return
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Oct 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 14, 2013 Statement of satisfaction of a charge / full / charge no 1 7891443... Statement of satisfaction of a charge / full / charge no 1 7891443...
Registry Oct 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 14, 2013 Statement of satisfaction of a charge / full / charge no 1 7891443... Statement of satisfaction of a charge / full / charge no 1 7891443...
Registry Oct 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 12, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2012 Mortgage Mortgage
Registry Mar 19, 2012 Annual return Annual return
Registry Mar 19, 2012 Change of particulars for director Change of particulars for director
Registry Mar 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Dec 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 17, 2011 Appointment of a man as Director and Group General Counsel And Company Secretary Appointment of a man as Director and Group General Counsel And Company Secretary
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry Jun 8, 2011 Change of particulars for director 2652468... Change of particulars for director 2652468...
Registry Jun 7, 2011 Annual return Annual return
Registry Jun 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2011 Mortgage Mortgage
Registry May 27, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2011 Mortgage Mortgage
Registry Mar 24, 2011 Resolution Resolution
Registry Mar 24, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Mortgage Mortgage
Registry May 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 2601964... Change of particulars for director 2601964...
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Aug 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Appointment of a person Appointment of a person
Registry Jun 11, 2008 Resignation of a person Resignation of a person
Registry May 15, 2008 Appointment of a woman Appointment of a woman
Registry May 13, 2008 Annual return Annual return
Registry May 13, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 13, 2008 Register of members Register of members
Registry Feb 8, 2008 Resignation of a person Resignation of a person
Registry Jan 31, 2008 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Accounts Accounts
Registry Oct 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 25, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 25, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 25, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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