48 - 52 CHESSON ROAD MANAGEMENT LIMITED

Company number 01905450

Date	Type	Description	View / Download
13 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
13 Dec 2016	AD01	Registered office address changed from C/O Mr Michael Francis 52 B 52 B Chesson Road London W14 9QX to 52B Chesson Road London W14 9QX on 13 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Daniel Storey as a director on 6 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Ms Fiona Lockhart as a director on 6 December 2016	(2 pages)
07 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
21 Dec 2015	AP01	Appointment of Mr Richard Whittington as a director on 3 September 2015	(2 pages)
19 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 108	(12 pages)
19 Dec 2015	AD02	Register inspection address has been changed from C/O Mrs C a Evans 16 Langthorne Street London SW6 6JY United Kingdom to 52B Chesson Road London W14 9QX	(1 page)
14 Dec 2015	AD01	Registered office address changed from C/O Mrs C a Evans 16 Langthorne Street London SW6 6JY to C/O Mr Michael Francis 52 B 52 B Chesson Road London W14 9QX on 14 December 2015	(1 page)
12 Dec 2015	TM01	Termination of appointment of Carol Ann Evans as a director on 3 September 2015	(1 page)
12 Dec 2015	TM02	Termination of appointment of Carol Ann Evans as a secretary on 3 September 2015	(1 page)
17 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
07 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
02 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 108	(14 pages)
02 Jan 2015	AP01	Appointment of Mr Marco Rota Candiani as a director on 1 August 2014	(2 pages)
02 Jan 2015	AP01	Appointment of Mr William Patrick John Baynham as a director on 1 May 2014	(2 pages)
02 Jan 2015	CH01	Director's details changed for Ms Suetlana Milojovic on 6 December 2014	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Charmian Anne Baynham as a director on 1 May 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 108	(13 pages)
02 Jan 2014	TM01	Termination of appointment of David Drew as a director	(1 page)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
24 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(14 pages)
07 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
04 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(14 pages)
04 Jan 2012	AP01	Appointment of Mr Charlie Braxton as a director	(2 pages)