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CHEPSTOW HOUSE MANAGEMENT COMPANY LIMITED

Company number 02436060

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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)
25 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 77
22 Oct 2013 AD01 Registered office address changed from C/O Christian Smyth Corner House Brook Lane Alderley Edge Cheshire SK9 7QQ England on 22 October 2013
22 Oct 2013 AD01 Registered office address changed from 85-87 Market Street Westhoughton Bolton BL5 3AA on 22 October 2013
07 Oct 2013 AP04 Appointment of Ckcs Limited as a secretary
07 Oct 2013 TM02 Termination of appointment of P R Gibbs & Co Limited as a secretary
07 Oct 2013 TM01 Termination of appointment of Christian Smyth as a director
07 Oct 2013 TM01 Termination of appointment of Christian Smyth as a director
27 Mar 2013 AP01 Appointment of Mr Brian Harry Braid as a director
27 Mar 2013 TM01 Termination of appointment of Brian Clamp as a director
11 Dec 2012 TM01 Termination of appointment of Gudrun Ravetz as a director
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Mrs Hazel Braid as a director
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Sally O'hara as a director
19 May 2011 TM01 Termination of appointment of Eric Whittaker as a director
01 Mar 2011 AP01 Appointment of Mrs Gudrun Nathania Ravetz as a director
28 Feb 2011 AP01 Appointment of Mr Stephen Whamond as a director
17 Jan 2011 AP01 Appointment of Miss Sally Ann O'hara as a director
16 Dec 2010 AA Accounts for a small company made up to 28 February 2010
07 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Sep 2010 TM01 Termination of appointment of John Bond as a director
02 Mar 2010 AA Accounts for a small company made up to 28 February 2009
17 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders