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CHEVRONS MANAGEMENT COMPANY LIMITED(THE)

Company number 01938197

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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)
03 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
16 May 2019 TM01 Termination of appointment of Nigel Carley as a director on 16 May 2019
08 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
29 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AD01 Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 13 January 2016
12 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5
21 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 5
05 Feb 2014 AP04 Appointment of Q1 Professional Services Limited as a secretary
05 Feb 2014 TM02 Termination of appointment of Anthony Ford as a secretary
22 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5
29 May 2013 AA Total exemption full accounts made up to 31 December 2012
13 May 2013 AD01 Registered office address changed from C/O Castleford Management 5a, New Orchard Poole Dorset BH15 1LY on 13 May 2013
23 Oct 2012 AP01 Appointment of Rod Pettifer as a director
11 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of David Wesley as a director
26 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders