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CHESTERHOUSE PROPERTIES (COVENTRY) LIMITED

Company number 02847098

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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)
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/12/2017.
11 Nov 2016 AD01 Registered office address changed from , 59 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP to Bovingdon Grange Bovingdon Green Frieth Road Marlow SL7 2JQ on 11 November 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 CS01 30/06/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/12/2017.
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2018.
16 Jul 2014 CERTNM Company name changed chesterhouse properties one LIMITED\certificate issued on 16/07/14
  • RES15 ‐ Change company name resolution on 2014-07-02
16 Jul 2014 CONNOT Change of name notice
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2018.
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Feb 2014 AP03 Appointment of Mrs Pollyanna Ashford as a secretary
13 Feb 2014 TM01 Termination of appointment of Martin Ashford as a director
13 Feb 2014 TM02 Termination of appointment of Barbara Ashford as a secretary
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2018.
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/03/2018.
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Feb 2012 CERTNM Company name changed chesterhouse properties (telco) LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 100
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Richard Jonathan Ashford on 19 May 2011
07 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Martin John Ashford on 31 December 2009
05 Jul 2010 CH01 Director's details changed for Richard Jonathan Ashford on 31 December 2009