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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)
08 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
03 Apr 2014 AP03 Appointment of Mr Colin Aylott as a secretary
31 Mar 2014 AP01 Appointment of Ms Natalie Koster as a director
31 Mar 2014 AP01 Appointment of Mr Carl Crossfield as a director
31 Mar 2014 AP01 Appointment of Ms Mirella Teresa Pertusini as a director
31 Mar 2014 AP01 Appointment of Ms Natasha Penfound as a director
31 Mar 2014 TM01 Termination of appointment of Jacob Cassels as a director
31 Mar 2014 TM01 Termination of appointment of Thomas Bradley as a director
10 Jan 2014 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 10 January 2014
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 96
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
15 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Thomas Patrick Bradley on 10 December 2010
06 Jan 2012 CH01 Director's details changed for Jacob Anthony Cassels on 10 December 2010
19 May 2011 AA Total exemption full accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
22 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
19 Jan 2010 TM01 Termination of appointment of Paul Chambers as a director
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
18 May 2009 288b Appointment terminated director francesca orr
18 May 2009 288b Appointment terminated director veryan pocock