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THE CHESTNUTS (BROMLEY) MANAGEMENT COMPANY LIMITED

Company number 02308676

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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)
22 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
31 Jul 2019 TM02 Termination of appointment of Povey Little Secretaries Limited as a secretary on 31 July 2019
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
20 Jun 2018 CS01 Confirmation statement made on 23 April 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 25 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 25 December 2016
04 Jul 2017 CS01 Confirmation statement made on 23 April 2017 with updates
04 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 TM01 Termination of appointment of Nick James Marlow as a director on 8 June 2017
05 Jul 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 250
04 Apr 2016 AA Total exemption small company accounts made up to 25 December 2015
26 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 250
26 Jun 2015 CH01 Director's details changed for Nick James Marlow on 25 June 2015
30 Apr 2015 AA Total exemption small company accounts made up to 25 December 2014
28 Sep 2014 AA Total exemption small company accounts made up to 25 December 2013
16 Jul 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 250
16 Aug 2013 AA Total exemption small company accounts made up to 25 December 2012
12 Aug 2013 AP01 Appointment of Paul Anthony Brierley as a director
15 Jul 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
03 Jul 2013 AP01 Appointment of Nick Marlow as a director
16 Apr 2013 TM02 Termination of appointment of Nicholas Marlow as a secretary
16 Apr 2013 TM01 Termination of appointment of Veronica Griffin as a director
16 Apr 2013 TM01 Termination of appointment of Nicholas Marlow as a director
10 Apr 2013 AP04 Appointment of Povey Little Secretaries Limited as a secretary
11 Jan 2013 CH01 Director's details changed for Nicholas James Marlow on 7 December 2012