- Company Overview for CHISENHALE-MARSH ESTATES COMPANY (00327072)
- Filing history for CHISENHALE-MARSH ESTATES COMPANY (00327072)
- People for CHISENHALE-MARSH ESTATES COMPANY (00327072)
- Charges for CHISENHALE-MARSH ESTATES COMPANY (00327072)
- More for CHISENHALE-MARSH ESTATES COMPANY (00327072)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Nov 2015 | AD01 | Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 13 November 2015 | |
| 26 Feb 2015 | AP01 | Appointment of Mr Guy Hugo Atherton Chisenhale-Marsh as a director on 6 February 2015 | |
| 25 Feb 2015 | CC04 | Statement of company's objects | |
| 25 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
| 05 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Dec 2013 | TM01 | Termination of appointment of Gillian Chisenhale-Marsh as a director | |
| 09 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 05 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 22 Jul 2010 | AP04 | Appointment of Currey & Co Llp as a secretary | |
| 22 Jul 2010 | TM02 | Termination of appointment of Currey & Co as a secretary | |
| 04 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 04 Jan 2010 | CH04 | Secretary's details changed for Currey & Co on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Gillian Maisey Janet Chisenhale-Marsh on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Victoria Mary Sophia Goodlad on 4 January 2010 | |
| 22 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 05 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
| 02 Jan 2009 | 363a | Return made up to 02/01/09; full list of members |