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CHALKWELL HALL PROPERTIES LIMITED

Company number 01077018

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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)
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
09 May 2017 AA Micro company accounts made up to 31 January 2017
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Nov 2015 AR01 Annual return made up to 15 November 2015
Statement of capital on 2015-11-25
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
25 Feb 2014 CH03 Secretary's details changed for Stephen Matthew Knock on 25 February 2014
25 Feb 2014 CH01 Director's details changed for Mr Stephen Matthew Knock on 25 February 2014
25 Feb 2014 AD02 Register inspection address has been changed
21 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
15 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AP03 Appointment of Stephen Matthew Knock as a secretary
26 Jan 2012 AP01 Appointment of Mr Stephen Matthew Knock as a director
25 Jan 2012 TM02 Termination of appointment of Peter Knock as a secretary
25 Jan 2012 TM01 Termination of appointment of Peter Knock as a director
25 Jan 2012 TM01 Termination of appointment of Susan Flack as a director
25 Jan 2012 TM01 Termination of appointment of Carole Sanders as a director
10 Jan 2012 CERTNM Company name changed peachview LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2011-12-23
10 Jan 2012 CONNOT Change of name notice
28 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1