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CHALMISTON PROPERTIES LIMITED

Company number 02529014

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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)
12 Mar 2016 AA Micro company accounts made up to 31 August 2015
27 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
01 Apr 2015 AA Micro company accounts made up to 31 August 2014
01 Oct 2014 AP01 Appointment of Miss Emma Elizabeth Marks as a director on 1 September 2014
01 Oct 2014 AP01 Appointment of Mr Richard James Marks as a director on 1 September 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Apr 2014 AD01 Registered office address changed from 14 Cannons Meadow Tewin Welwyn Hertfordshire AL6 0JU England on 15 April 2014
14 Apr 2014 TM01 Termination of appointment of Nicola Marks as a director
14 Apr 2014 TM02 Termination of appointment of Nicola Marks as a secretary
18 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-18
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
16 Sep 2012 CH01 Director's details changed for Ms Nicola Ann Marks on 1 August 2012
16 Sep 2012 AD01 Registered office address changed from 19 Green Bank London N12 8AS on 16 September 2012
06 Sep 2012 CH03 Secretary's details changed for Ms Nicola Ann Marks on 1 August 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Nov 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 8 August 2010
20 Aug 2010 AA Total exemption full accounts made up to 31 August 2009
09 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
24 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
20 Jan 2009 AA Total exemption full accounts made up to 31 August 2007
05 Jan 2009 363a Return made up to 08/08/08; no change of members