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CHEDWORTH COURT LIMITED

Company number 02300694

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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 Nov 2017 AP03 Appointment of Mr Hristo Hristov Kardjiev as a secretary on 3 November 2017
03 Nov 2017 TM02 Termination of appointment of Hazel Livesey as a secretary on 3 November 2017
03 Nov 2017 AD01 Registered office address changed from Badgers Oak Farm Cublington Road Aston Abbotts Aylesbury HP22 4RU England to 355 Bideford Green Leighton Buzzard Beds LU7 2TX on 3 November 2017
30 Aug 2017 TM01 Termination of appointment of Joanne Elizabeth Buckingham as a director on 20 July 2017
06 Aug 2017 PSC04 Change of details for Miss Alexis Mary Frances Pym as a person with significant control on 15 May 2017
06 Aug 2017 PSC07 Cessation of Alexis Mary Frances Pym as a person with significant control on 15 May 2017
31 May 2017 AP01 Appointment of Mr Frrok Koceku as a director on 19 May 2017
31 May 2017 AP03 Appointment of Mrs Hazel Livesey as a secretary on 19 May 2017
31 May 2017 TM02 Termination of appointment of Alexis Mary Frances Pym as a secretary on 19 May 2017
17 May 2017 AA Total exemption small company accounts made up to 28 September 2016
05 May 2017 AD01 Registered office address changed from C/O C/O Alexis Pym 10 Ledger Close Guildford GU1 2UF England to Badgers Oak Farm Cublington Road Aston Abbotts Aylesbury HP22 4RU on 5 May 2017
27 Feb 2017 AP01 Appointment of Ms Hazel Livesey as a director on 1 October 2009
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 AD01 Registered office address changed from C/O Alexis Pym 10 Ledger Close Guildford GU1 2UF England to C/O C/O Alexis Pym 10 Ledger Close Guildford GU1 2UF on 9 January 2017
09 Jan 2017 AD01 Registered office address changed from C/O C/O Alexis Pym 10 Ledger Close Guildford GU1 2UF England to C/O Alexis Pym 10 Ledger Close Guildford GU1 2UF on 9 January 2017
09 Jan 2017 AD01 Registered office address changed from 45 Aldershot Road Guildford Surrey GU2 8AE to C/O C/O Alexis Pym 10 Ledger Close Guildford GU1 2UF on 9 January 2017
15 Jun 2016 AA Total exemption small company accounts made up to 28 September 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 40
22 Jun 2015 AA Total exemption small company accounts made up to 28 September 2014
23 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 40
23 Feb 2015 AD02 Register inspection address has been changed from C/O Frazer Hickey 4 Gadsden Court Stoke Hammond Milton Keynes MK17 9EU United Kingdom to C/O Jo Buckingham 4 Gadsden Court Stoke Hammond Milton Keynes Buckinghamshire MK17 9EU
12 Jan 2015 AD01 Registered office address changed from C/O Alexis Pym 32 Wilderness Court Wilderness Road Guildford Surrey GU2 7QS to 45 Aldershot Road Guildford Surrey GU2 8AE on 12 January 2015
03 Aug 2014 AP01 Appointment of Ms Joanne Elizabeth Buckingham as a director on 21 July 2014
07 Jul 2014 TM01 Termination of appointment of Frazer Hickey as a director
06 Jun 2014 AA Total exemption small company accounts made up to 28 September 2013