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CHAMBERHOUSE MILL MANAGEMENT COMPANY LIMITED

Company number 01233054

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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)
24 Mar 2019 AP01 Appointment of Mr Andrew Darren Stancliffe as a director on 24 March 2019
24 Mar 2019 TM01 Termination of appointment of Neil Darroch as a director on 24 March 2019
24 Mar 2019 TM01 Termination of appointment of Irene Teresa Darroch as a director on 24 March 2019
24 Mar 2019 TM02 Termination of appointment of Irene Teresa Darroch as a secretary on 24 March 2019
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jan 2018 AP03 Appointment of Mr Cameron Philip Bennett as a secretary on 6 March 2017
24 Jan 2018 TM02 Termination of appointment of Cameron Bennett as a secretary on 6 March 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 AP01 Appointment of Mrs Irene Teresa Darroch as a director on 14 January 2017
06 Mar 2017 AP01 Appointment of Mr Neil Darroch as a director on 14 January 2017
06 Mar 2017 TM01 Termination of appointment of Joanne Elizabeth Larman as a director on 14 January 2017
06 Mar 2017 TM01 Termination of appointment of John Francis Carolan as a director on 14 January 2017
06 Mar 2017 TM01 Termination of appointment of Christopher Martin Bidgood as a director on 14 January 2017
06 Mar 2017 AP03 Appointment of Mr Cameron Bennett as a secretary on 22 February 2017
06 Mar 2017 TM02 Termination of appointment of Cameron Bennett as a secretary on 22 February 2017
06 Mar 2017 ANNOTATION Rectified The CH03 was removed from the public register on 23/03/2018 as it was invalid or ineffective.
05 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 11
19 Jan 2016 TM02 Termination of appointment of Heather Elizabeth Chesley as a secretary on 17 January 2016
19 Jan 2016 AP03 Appointment of Mrs Irene Teresa Darroch as a secretary on 17 January 2016
19 Jan 2016 AP01 Appointment of Mr Richard Peter John Foster as a director on 17 January 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015