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CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 02330651

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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)
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
10 Jul 2016 AP01 Appointment of Mr Michael Graham Dance as a director on 23 May 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jun 2016 AP01 Appointment of Ms Laura Natalie Arthurton as a director on 23 May 2016
07 Jun 2016 AP01 Appointment of Ms Irina Chernysova as a director on 23 May 2016
07 Jun 2016 AP01 Appointment of Mr Simon Andrew Jonathan Dismore as a director on 23 May 2016
19 May 2016 AP01 Appointment of Sir John Oldham as a director on 19 May 2016
12 May 2016 AP01 Appointment of Mr Angus Maclaren as a director on 12 May 2016
05 Apr 2016 TM01 Termination of appointment of Christine Millicent Wilkinson as a director on 4 April 2016
04 Mar 2016 TM01 Termination of appointment of Bina Pandit as a director on 3 March 2016
03 Mar 2016 TM01 Termination of appointment of Christian Alexander Harper as a director on 3 March 2016
03 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 113
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 113
27 Feb 2015 TM01 Termination of appointment of Peter Dyer as a director on 31 January 2015
16 Sep 2014 AP01 Appointment of Mr Michael John Stuart Cole as a director on 16 September 2014
04 Sep 2014 CH01 Director's details changed for Christine Millicent Wilkinson on 4 September 2014
03 Sep 2014 CH01 Director's details changed for Denise Lynn Metcalfe on 3 September 2014
03 Sep 2014 CH01 Director's details changed for Mr Christian Alexander Harper on 3 September 2014
28 May 2014 AA Total exemption full accounts made up to 30 September 2013
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 113
14 Jan 2014 AP03 Appointment of Mr Timothy Sworn as a secretary
26 Nov 2013 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
26 Nov 2013 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 26 November 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012