Windlesham
Surrey
GU20 6AS
Director Name | Mrs Melanie Claire Chetley |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kilturbride Woodlands Lane Windlesham Surrey GU20 6AS |
Registered Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Dai Chetley 50.00% Ordinary |
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1 at £1 | Melanie Chetley 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
24 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
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29 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
7 October 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
7 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
8 September 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
24 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
18 June 2020 | Registered office address changed from C/O Leigh Saxton Green Llp Mutua Lhouse 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page) |
2 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
23 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
17 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
5 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
1 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
1 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
1 September 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
1 September 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
15 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Director's details changed for Mrs Melanie Chetley on 1 January 2015 (2 pages) |
15 December 2015 | Director's details changed for Mr Dai Chetley on 1 January 2015 (2 pages) |
15 December 2015 | Director's details changed for Mrs Melanie Chetley on 1 January 2015 (2 pages) |
15 December 2015 | Director's details changed for Mr Dai Chetley on 1 January 2015 (2 pages) |
25 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
25 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
15 June 2015 | Registered office address changed from 3rd Floor Clearwater House 4 to 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutua Lhouse 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
15 June 2015 | Registered office address changed from 3rd Floor Clearwater House 4 to 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutua Lhouse 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
12 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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4 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
4 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
16 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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7 June 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
7 June 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
24 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
27 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
9 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Incorporation (21 pages) |
22 November 2010 | Incorporation (21 pages) |