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CHANDLERS POINT MANAGEMENT COMPANY LIMITED

Company number 02482170

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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)
31 May 2018 PSC05 Change of details for Bruntwood Estates Alpha Portfolio Limited as a person with significant control on 29 May 2018
29 May 2018 AD01 Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 29 May 2018
04 May 2018 AA Full accounts made up to 30 September 2017
27 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
05 Dec 2017 TM02 Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017
28 Sep 2017 AP01 Appointment of Mr Kevin James Crotty as a director on 12 September 2017
28 Sep 2017 TM01 Termination of appointment of Andrew Floyd as a director on 12 September 2017
13 Jun 2017 AA Accounts for a small company made up to 30 September 2016
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
04 Jul 2016 AA Accounts for a small company made up to 30 September 2015
07 Jun 2016 AD01 Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
18 Jun 2015 AA Accounts for a small company made up to 30 September 2014
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
20 Jun 2014 AA Accounts for a small company made up to 30 September 2013
25 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
20 Feb 2014 TM01 Termination of appointment of Robert Yates as a director
20 Feb 2014 AP01 Appointment of Mr Peter Andrew Crowther as a director
17 Oct 2013 MR01 Registration of charge 024821700001
08 Jul 2013 AA Accounts for a small company made up to 30 September 2012
02 Jul 2013 CH01 Director's details changed for Mr Andrew Floyd on 10 May 2013
30 Apr 2013 AP03 Appointment of Mrs Katharine Jane Vokes as a secretary
30 Apr 2013 TM02 Termination of appointment of Andrew Allan as a secretary
26 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011