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CHEVAL COURT MANAGEMENT LIMITED

Company number 00794212

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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)
27 Feb 2019 RP04AP01 Second filing for the appointment of Diana Turner as a director
24 Jan 2019 TM01 Termination of appointment of Diana Elizabeth Turner as a director on 13 September 2018
24 Jan 2019 AP01 Appointment of Ms Diana Elizabeth Turner as a director on 13 September 2018
01 Nov 2018 CH01 Director's details changed for Ms Diana Tuner on 1 November 2018
12 Oct 2018 AP01 Appointment of Mr Colin Smedley as a director on 13 September 2018
12 Oct 2018 AP01 Appointment of Ms Diana Tuner as a director on 13 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 27/02/2019.
01 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
23 Apr 2018 TM02 Termination of appointment of Hml Shaw as a secretary on 1 April 2018
23 Apr 2018 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2018
23 Apr 2018 AD01 Registered office address changed from C/O Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 23 April 2018
21 Sep 2017 TM01 Termination of appointment of Lisa O'hara as a director on 21 September 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 34
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 34
30 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 34
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders