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Chestnutbay Acquisitionco LTD

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Reports

Extended Company Report with Annual Accounts CHESTNUTBAY ACQUISITIONCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06259744
Record last updated Sunday, May 22, 2022 1:50:49 PM UTC
Official Address Asquith House 34 Germain Street St Mary's And Waterside
There are 38 companies registered at this street
Postal Code HP51LH
Sector Non-trading companynon trading

Charts

Visits

CHESTNUTBAY ACQUISITIONCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 2, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Apr 13, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 25, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 10, 2016 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Registry Jun 11, 2012 Change of registered office address Change of registered office address
Registry Mar 8, 2012 Change of registered office address 6259... Change of registered office address 6259...
Registry Feb 8, 2012 Statement of capital Statement of capital
Registry Feb 8, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 8, 2012 Solvency statement Solvency statement
Registry Feb 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2010 Change of particulars for director Change of particulars for director
Registry Jun 27, 2010 Change of particulars for director 6259... Change of particulars for director 6259...
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 4, 2010 Annual accounts Annual accounts
Financials Jul 27, 2009 Annual accounts 6259... Annual accounts 6259...
Registry Jul 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2009 Appointment of a director Appointment of a director
Registry Jul 25, 2009 Appointment of a director 6259... Appointment of a director 6259...
Registry Jul 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2009 Resignation of a director Resignation of a director
Registry Jul 16, 2009 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 14, 2009 Resignation of a director 6259... Resignation of a director 6259...
Registry Jul 1, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 30, 2009 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry May 28, 2009 Annual return Annual return
Registry Dec 18, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Jun 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2008 Appointment of a man as Director 6259... Appointment of a man as Director 6259...
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 24, 2008 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2008 Annual return Annual return
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Mar 20, 2008 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Jul 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Resignation of a director 6259... Resignation of a director 6259...
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 27, 2007 Appointment of a director 6259... Appointment of a director 6259...
Registry Jun 20, 2007 Change of name certificate Change of name certificate
Registry Jun 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 2007 Three appointments: 3 companies Three appointments: 3 companies

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