Chesney's LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
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THE ANTIQUE FIREPLACE WAREHOUSE LIMITED
CHESNEY'S ANTIQUE FIREPLACE WAREHOUSE LIMITED
| Company type | Private Limited Company, Receivership |
| Company Number | 01322949 |
| Record last updated | Friday, January 24, 2020 3:40:27 AM UTC |
| Official Address | 194 Battersea Park Road Latchmere There are 113 companies registered at this street |
| Postal Code | SW114ND |
| Sector | Other retail sale not in stores, stalls or markets |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 21, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 28, 2019 | Resignation of one Director (a man) 1322... | |
| Registry | Mar 27, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 14, 2017 | Change of accounting reference date | |
| Registry | Dec 6, 2017 | Registration of a charge / charge code | |
| Registry | Nov 1, 2017 | Resignation of one Director | |
| Registry | Sep 29, 2017 | Resignation of one Manager and one Director (a man) | |
| Registry | Sep 21, 2017 | Change of accounting reference date | |
| Registry | Sep 12, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 26, 2017 | Resolution | |
| Registry | Jan 26, 2017 | Statement of companies objects | |
| Registry | Jan 25, 2017 | Return of allotment of shares | |
| Registry | Jan 25, 2017 | Notice of name or other designation of class of shares | |
| Registry | Jan 20, 2017 | Resignation of one Secretary | |
| Registry | Jan 20, 2017 | Resignation of one Director | |
| Registry | Jan 20, 2017 | Resignation of one Director 2598989... | |
| Registry | Jan 20, 2017 | Resignation of one Director | |
| Registry | Jan 20, 2017 | Appointment of a person as Director | |
| Registry | Jan 20, 2017 | Appointment of a person as Director 2598989... | |
| Registry | Jan 20, 2017 | Appointment of a person as Director | |
| Registry | Jan 18, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jan 18, 2017 | Statement of satisfaction of a charge / full / charge no 1 7966054... | |
| Registry | Jan 18, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Dec 23, 2016 | Three appointments: 3 men | |
| Financials | Nov 17, 2016 | Annual accounts | |
| Registry | Oct 17, 2016 | Return of allotment of shares | |
| Registry | Sep 29, 2016 | Change of accounting reference date | |
| Registry | Sep 7, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (25-50%) | |
| Financials | Sep 22, 2015 | Annual accounts | |
| Registry | Sep 18, 2015 | Annual return | |
| Registry | Sep 24, 2014 | Appointment of a person as Director | |
| Registry | Sep 8, 2014 | Appointment of a man as Retail Sales Director and Director | |
| Registry | Aug 29, 2014 | Annual return | |
| Financials | Aug 18, 2014 | Annual accounts | |
| Registry | Jul 14, 2014 | Annual return | |
| Financials | Aug 29, 2013 | Annual accounts | |
| Financials | Aug 29, 2013 | Annual accounts 7889239... | |
| Registry | Jul 26, 2013 | Resignation of one Director | |
| Registry | Jul 26, 2013 | Resignation of one Director 2591182... | |
| Registry | Jul 15, 2013 | Annual return | |
| Registry | Jul 15, 2013 | Change of particulars for director | |
| Registry | Jul 15, 2013 | Annual return | |
| Registry | Jul 15, 2013 | Change of particulars for director | |
| Registry | Jul 15, 2013 | Change of particulars for director 2591138... | |
| Registry | Jul 15, 2013 | Change of particulars for director | |
| Registry | Sep 3, 2012 | Appointment of a person as Secretary | |
| Registry | Sep 3, 2012 | Resignation of one Secretary | |
| Registry | Sep 3, 2012 | Appointment of a person as Secretary | |
| Financials | Aug 14, 2012 | Annual accounts | |
| Financials | Aug 14, 2012 | Annual accounts 7867256... | |
| Registry | Jul 10, 2012 | Annual return | |
| Registry | Jul 10, 2012 | Annual return 2588973... | |
| Registry | Feb 14, 2012 | Appointment of a person as Director | |
| Registry | Feb 14, 2012 | Appointment of a person as Director 2588353... | |
| Registry | Jan 12, 2012 | Annual return | |
| Registry | Jan 12, 2012 | Annual return 2588215... | |
| Financials | Aug 10, 2011 | Annual accounts | |
| Financials | Aug 10, 2011 | Annual accounts 8327643... | |
| Registry | Mar 26, 2011 | Particulars of a mortgage or charge | |
| Registry | Mar 26, 2011 | Mortgage | |
| Registry | Dec 31, 2010 | Annual return | |
| Registry | Dec 31, 2010 | Change of particulars for secretary | |
| Registry | Dec 31, 2010 | Annual return | |
| Financials | Oct 5, 2010 | Annual accounts | |
| Financials | Oct 5, 2010 | Annual accounts 1684353... | |
| Registry | Apr 26, 2010 | Change of accounting reference date | |
| Registry | Apr 26, 2010 | Change of accounting reference date 2635219... | |
| Financials | Feb 3, 2010 | Annual accounts | |
| Financials | Feb 3, 2010 | Annual accounts 1710360... | |
| Registry | Jan 18, 2010 | Annual return | |
| Registry | Jan 18, 2010 | Change of particulars for director | |
| Registry | Jan 18, 2010 | Annual return | |
| Registry | Jan 18, 2010 | Change of particulars for director | |
| Registry | Jan 18, 2010 | Change of particulars for director 2615353... | |
| Registry | Jan 18, 2010 | Change of particulars for director | |
| Registry | Sep 21, 2009 | Appointment of a person | |
| Registry | Sep 21, 2009 | Resignation of a person | |
| Registry | Sep 21, 2009 | Appointment of a person | |
| Registry | Apr 15, 2009 | Resignation of a person | |
| Registry | Apr 15, 2009 | Resignation of a person 2599266... | |
| Financials | Feb 4, 2009 | Annual accounts | |
| Financials | Feb 4, 2009 | Annual accounts 1668769... | |
| Registry | Jan 28, 2009 | Annual return | |
| Registry | Jan 28, 2009 | Annual return 2634237... | |
| Registry | Sep 29, 2008 | Appointment of a person | |
| Registry | Sep 29, 2008 | Appointment of a person 8059548... | |
| Registry | Aug 18, 2008 | Resignation of a person | |
| Registry | Aug 18, 2008 | Resignation of a person 8480945... | |
| Registry | Jul 15, 2008 | Particulars of a mortgage or charge | |
| Registry | Jul 15, 2008 | Particulars of a mortgage or charge 8054850... | |
| Registry | May 12, 2008 | Annual return | |
| Registry | May 12, 2008 | Annual return 2586198... | |
| Financials | Jan 29, 2008 | Annual accounts | |
| Financials | Jan 29, 2008 | Annual accounts 1789008... | |
| Registry | Feb 26, 2007 | Annual return | |
| Registry | Feb 26, 2007 | Annual return 1844515... | |
| Financials | Feb 1, 2007 | Annual accounts | |
| Financials | Feb 1, 2007 | Annual accounts 1867559... | |
| Registry | Oct 5, 2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
