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CHESHAM COURT (TRINITY ROAD) MANAGEMENT LIMITED

Company number 01409796

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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)
04 Dec 2019 TM02 Termination of appointment of Colin Aylott as a secretary on 30 November 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 AD01 Registered office address changed from 1 Charlton Road London SE3 7EY to 9 Dreadnought Walk Greenwich London SE10 9FP on 7 January 2019
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
05 Sep 2018 AP01 Appointment of Miss Veryan Pocock as a director on 29 May 2018
05 Sep 2018 PSC01 Notification of Veryan Pocock as a person with significant control on 29 May 2018
05 Sep 2018 TM01 Termination of appointment of Carl Crossfield as a director on 31 July 2018
05 Sep 2018 PSC07 Cessation of Carl Crossfield as a person with significant control on 31 July 2018
08 Mar 2018 PSC01 Notification of Mirella Teresa Pertusini as a person with significant control on 7 March 2018
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
08 Mar 2018 PSC01 Notification of Carl Crossfield as a person with significant control on 7 March 2018
08 Mar 2018 TM01 Termination of appointment of Alex Gonzalez Ostermann as a director on 12 December 2016
08 Mar 2018 TM01 Termination of appointment of Natalie Anne Koster as a director on 12 December 2016
14 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015 CH03 Secretary's details changed for Mr Colin Aylott on 23 December 2015
23 Dec 2015 AD01 Registered office address changed from Hindwoods 98 Grove Vale London SE22 8DS to 1 Charlton Road London SE3 7EY on 23 December 2015
28 May 2015 AP01 Appointment of Mr Alex Ostermann as a director on 19 March 2015
28 May 2015 TM01 Termination of appointment of Natasha Penfound as a director on 19 March 2015
27 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100