- Company Overview for CHALFONT HOUSE (CHESHAM) LIMITED (02905198)
- Filing history for CHALFONT HOUSE (CHESHAM) LIMITED (02905198)
- People for CHALFONT HOUSE (CHESHAM) LIMITED (02905198)
- More for CHALFONT HOUSE (CHESHAM) LIMITED (02905198)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | AA | Micro company accounts made up to 28 September 2023 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with updates | |
| 20 Jun 2023 | AA | Micro company accounts made up to 28 September 2022 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with updates | |
| 16 Feb 2023 | CH01 | Director's details changed for Mr Paul Matthew Roberts on 16 February 2023 | |
| 16 Feb 2023 | CH01 | Director's details changed for Mrs Olivia Cynthia Sholto Douglas on 16 February 2023 | |
| 15 Feb 2023 | CH01 | Director's details changed for Jennifer Monique Greenbury on 11 February 2023 | |
| 13 Feb 2023 | AP04 | Appointment of Rendall & Rittner Limited as a secretary on 10 February 2023 | |
| 13 Feb 2023 | AD01 | Registered office address changed from Chalfont House 19-21 Chesham Street London SW1X 8NG to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 13 February 2023 | |
| 06 Feb 2023 | TM02 | Termination of appointment of Samjess Limited as a secretary on 6 February 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of David Edward Dunn Johnson as a director on 5 January 2023 | |
| 02 Feb 2023 | AP01 | Appointment of Jennifer Monique Greenbury as a director on 5 January 2023 | |
| 02 Feb 2023 | AP01 | Appointment of Olivia Cynthia Sholto Douglas as a director on 5 January 2023 | |
| 02 Feb 2023 | AP01 | Appointment of Paul Matthew Roberts as a director on 5 January 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Matthew Thomas Yardley Wreford as a director on 5 January 2023 | |
| 26 May 2022 | AA | Micro company accounts made up to 28 September 2021 | |
| 03 May 2022 | AP01 | Appointment of Mrs. Sophy Rosamond Farr as a director on 28 April 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with updates | |
| 13 Jan 2022 | TM01 | Termination of appointment of Patrick Gerrard Plant as a director on 15 December 2021 | |
| 01 Jun 2021 | AA | Micro company accounts made up to 28 September 2020 | |
| 14 May 2021 | AP01 | Appointment of Mr. Matthew Thomas Yardley Wreford as a director on 14 May 2021 | |
| 04 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with no updates | |
| 01 Apr 2021 | TM01 | Termination of appointment of James Albert Rogers as a director on 1 April 2021 | |
| 04 Jun 2020 | AA | Micro company accounts made up to 28 September 2019 | |
| 04 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates |