CHICHILA LIMITED
| Status | ACTIVE |
| Company No. | 07650088 |
| Category | Private Limited Company |
| Incorporated | 27 May 2011 |
| Age | 13 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CHICHILA LIMITED is an active private limited company with number 07650088. It was incorporated 13 years, 1 month, 9 days ago, on 27 May 2011. The company address is The Quadrant Centre The Quadrant Centre, Weybridge, KT13 8DH, England.
Company Fillings
Confirmation statement with updates
Date: 30 May 2024
Action Date: 27 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-27
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-02
Officer name: Mrs Elena Vahedi
Documents
Change to a person with significant control
Date: 05 Oct 2023
Action Date: 02 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-02
Psc name: Mrs Elena Vahedi
Documents
Change to a person with significant control
Date: 05 Oct 2023
Action Date: 02 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-02
Psc name: Mr Ali Reza Vahedi
Documents
Capital allotment shares
Date: 05 Oct 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-02
Capital : 102 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 21 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 27 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-27
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Accounts with accounts type unaudited abridged
Date: 25 Nov 2020
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Mortgage satisfy charge full
Date: 11 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Move registers to registered office company with new address
Date: 14 Jun 2018
Category: Address
Type: AD04
New address: The Quadrant Centre Limes Road Weybridge KT13 8DH
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-14
Old address: 23 Church Street Weybridge Surrey KT13 8DE
New address: The Quadrant Centre Limes Road Weybridge KT13 8DH
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Change sail address company with old address new address
Date: 23 Jun 2016
Category: Address
Type: AD02
Old address: 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE England
New address: C/O Abg Accountancy the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-09
Officer name: Ms Elena Stillavato
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Move registers to sail company with new address
Date: 31 May 2015
Category: Address
Type: AD03
New address: 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE
Documents
Change sail address company with new address
Date: 31 May 2015
Category: Address
Type: AD02
New address: 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2014
Action Date: 27 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-27
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 27 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-27
Documents
Change person director company with change date
Date: 09 Oct 2013
Action Date: 16 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-16
Officer name: Ms Elena Stillavato
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Termination director company with name
Date: 19 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Siamak Hariran
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change registered office address company with date old address
Date: 19 Sep 2012
Action Date: 19 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-19
Old address: 12 Denehurst Gardens Twickenham Middx TW2 7PY England
Documents
Change account reference date company previous shortened
Date: 21 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA01
Made up date: 2012-10-31
New date: 2011-10-31
Documents
Change account reference date company current extended
Date: 23 Jul 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-31
New date: 2012-10-31
Documents
Change registered office address company with date old address
Date: 22 Jul 2012
Action Date: 22 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-22
Old address: 12 Denehurst Gardens Twickenham Middx TW2 7PY England
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2012
Action Date: 27 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-27
Documents
Change registered office address company with date old address
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-19
Old address: 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE England
Documents
Change registered office address company with date old address
Date: 07 Mar 2012
Action Date: 07 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-07
Old address: 23 Church Street Weybridge KT13 8DE
Documents
Appoint person director company with name
Date: 29 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Siamak Hariran
Documents
Change registered office address company with date old address
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-12
Old address: 12 Denehurst Gardens Twickenham Middlesex TW2 7PY United Kingdom
Documents
Legacy
Date: 08 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company
Date: 07 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Documents
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