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Chestnutbay LTD

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Reports

Full Company ReportCHESTNUTBAY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04134749
Record last updated Sunday, April 27, 2025 10:29:45 AM UTC
Official Address Asquith House 34 Germain Street St Mary's And Waterside
There are 38 companies registered at this street
Locality St Mary's And Waterside
Region Buckinghamshire, England
Postal Code HP51LH
Sector Activities of head offices

Charts

Visits

CHESTNUTBAY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102025-2012

Directors

Document Type Publication date Download link
Registry Apr 2, 2025 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry May 2, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and 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 Jan 3, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry Nov 10, 2016 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Jan 3, 2013 Change of registered office address Change of registered office address
Registry Jan 3, 2013 Annual return Annual return
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Change of registered office address Change of registered office address
Registry Jan 20, 2012 Annual return Annual return
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 7, 2011 Annual return Annual return
Registry Jan 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Annual return Annual return
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Dec 18, 2008 Resignation of a director Resignation of a director
Registry Dec 2, 2008 Resignation of a director 4134... Resignation of a director 4134...
Registry Mar 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2008 Annual return Annual return
Registry Feb 5, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2007 Resignation of a director Resignation of a director
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jul 12, 2007 Resignation of a director 4134... Resignation of a director 4134...
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jul 12, 2007 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 12, 2007 Resignation of a director Resignation of a director
Registry Jul 11, 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 Jul 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4134... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4134...
Registry Jul 11, 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 Jul 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4134... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4134...
Registry Jul 11, 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 Jul 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4134... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4134...
Registry Jul 11, 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 Jul 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4134... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4134...
Registry Jul 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 11, 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 Jul 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4134... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4134...
Registry Jul 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 20, 2007 Annual accounts Annual accounts
Registry Jan 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 16, 2007 Annual return Annual return
Registry Dec 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2006 Resignation of a director Resignation of a director
Registry Oct 26, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 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 Aug 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars 4134... Notice of change of directors or secretaries or in their particulars 4134...
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry Apr 13, 2006 Appointment of a director 4134... Appointment of a director 4134...
Registry Mar 8, 2006 Annual return Annual return
Registry Jan 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 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 Oct 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 17, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 17, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 17, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 1, 2005 Annual return Annual return
Registry Dec 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Dec 30, 2004 Resignation of a director Resignation of a director
Registry Nov 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Annual return Annual return
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Sep 24, 2003 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 Sep 24, 2003 Appointment of a director Appointment of a director
Registry Aug 27, 2003 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 Aug 16, 2003 Appointment of a director Appointment of a director
Registry Mar 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2003 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 Jan 28, 2003 Annual return Annual return
Financials Dec 23, 2002 Annual accounts Annual accounts
Registry Oct 22, 2002 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 15, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Registry Jan 4, 2002 Change in situation or address of registered office Change in situation or address of registered office

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