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CHIVELSTON LANDS LIMITED

Company number 03028693

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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)
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 42
24 Dec 2015 CERTNM Company name changed chivelston management LIMITED\certificate issued on 24/12/15
  • RES15 ‐ Change company name resolution on 2015-12-07
16 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
14 Dec 2015 CONNOT Change of name notice
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Nov 2015 AP01 Appointment of Suzanne Charlton as a director on 2 November 2015
15 Nov 2015 AP01 Appointment of Colin Ure Hadden Mcdougal as a director on 2 November 2015
16 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 42
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 42
28 Mar 2014 CH01 Director's details changed for Richard Michael Keating on 19 March 2014
28 Mar 2014 CH01 Director's details changed for Dr Richard Lionel Tapper on 19 March 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 CH01 Director's details changed for Dr Richard Lionel Tapper on 27 September 2013
16 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 42
02 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 20 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 20/03/09; full list of members