CHIGWELL BURNT HOUSE PROPERTIES LIMITED
Company number 02291330
- Company Overview for CHIGWELL BURNT HOUSE PROPERTIES LIMITED (02291330)
- Filing history for CHIGWELL BURNT HOUSE PROPERTIES LIMITED (02291330)
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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) |
|---|---|---|---|
| 17 Sep 2015 | CH03 | Secretary's details changed for Mr William Edward Dayitch Gull on 1 August 2015 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 17 Sep 2015 | AD01 | Registered office address changed from 5 Pudding Lane Chigwell Essex IG7 6BY to 5 Burnt House Pudding Lane Chigwell Essex IG7 6BY on 17 September 2015 | |
| 17 Sep 2015 | CH01 | Director's details changed for Mr William Edward Dayitch Gull on 1 August 2015 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 25 Nov 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 25 Nov 2013 | TM01 | Termination of appointment of Hayley Housden as a director | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Aug 2012 | AP01 | Appointment of Mr William Edward Dayitch Gull as a director | |
| 14 Aug 2012 | AP03 | Appointment of Mr William Edward Dayitch Gull as a secretary | |
| 14 Aug 2012 | TM02 | Termination of appointment of Sharon Gayer as a secretary | |
| 03 Aug 2012 | AD01 | Registered office address changed from 3 Burnt House Pudding Lane Chigwell Essex IG7 6BY on 3 August 2012 | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 01 Nov 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 01 Nov 2010 | AP03 | Appointment of Mrs Sharon Gayer as a secretary | |
| 01 Nov 2010 | CH01 | Director's details changed for John Edward Bolton on 31 August 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mark Andrew Harman on 31 August 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Hayley Housden on 31 August 2010 | |
| 19 Oct 2010 | TM02 | Termination of appointment of Lee Cronin as a secretary | |
| 19 Oct 2010 | TM01 | Termination of appointment of Eric Cohen as a director | |
| 12 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |