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CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED

Company number 02637384

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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)
14 Jun 2024 CH01 Director's details changed for Jehangir Perosha Shavaksha on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Miss Angela Mary Moss on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Miss Susan Anne Calcutt on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mrs Jane Archibald on 14 June 2024
03 May 2024 AP01 Appointment of Miss Angela Mary Moss as a director on 17 April 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
29 Apr 2024 AP01 Appointment of Mrs Jane Archibald as a director on 17 April 2024
22 Apr 2024 AP01 Appointment of Miss Susan Anne Calcutt as a director on 17 April 2024
22 Apr 2024 AP01 Appointment of Jehangir Perosha Shavaksha as a director on 17 April 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
30 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
16 Oct 2023 AP04 Appointment of Anthony James Consultancy Ltd as a secretary on 16 October 2023
16 Oct 2023 TM02 Termination of appointment of Andrew Thomas Strong as a secretary on 16 October 2023
16 Oct 2023 AD01 Registered office address changed from Office 7 37-39 Shakespeare Street Southport Merseyside PR8 5AB United Kingdom to Charlotte House Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 16 October 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
14 Nov 2022 TM01 Termination of appointment of Clare Jane Strong as a director on 14 November 2022
25 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 13 August 2022
22 Aug 2022 CS01 13/08/22 Statement of Capital gbp 5
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2022
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 6
06 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
18 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
23 Apr 2020 AA Total exemption full accounts made up to 31 August 2019