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CHIMNEY COURT MANAGEMENT LIMITED

Company number 03262089

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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)
21 Oct 2017 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 21 October 2017
25 Sep 2017 AD01 Registered office address changed from 123-124 New Bond Street London W1S 1DX England to C/O Burlington Estates 123-124 New Bond Street London W1S 1DX on 25 September 2017
25 Sep 2017 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 123-124 New Bond Street London W1S 1DX on 25 September 2017
12 Sep 2017 AA Accounts for a dormant company made up to 24 March 2017
06 Jan 2017 TM01 Termination of appointment of Colin John Rogers as a director on 29 December 2016
28 Dec 2016 AA Accounts for a dormant company made up to 24 March 2016
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
23 May 2016 AP01 Appointment of Mr Colin John Rogers as a director on 29 September 2015
23 May 2016 TM01 Termination of appointment of Timothy James Carter as a director on 8 August 2015
15 Nov 2015 AA Accounts for a dormant company made up to 24 March 2015
06 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 41
08 Oct 2015 TM01 Termination of appointment of Suzanne Lesley Orrell as a director on 10 August 2015
08 Oct 2015 AP01 Appointment of Mr John Robert King as a director on 29 September 2015
08 Jan 2015 AA Accounts for a dormant company made up to 24 March 2014
12 Nov 2014 TM01 Termination of appointment of John Robert King as a director on 5 November 2014
20 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 41
09 Oct 2014 AP01 Appointment of Mr Timothy James Carter as a director on 12 August 2014
04 Aug 2014 AP01 Appointment of Ms Rachel Lynne Childs as a director on 2 July 2014
13 May 2014 TM01 Termination of appointment of Sarah North as a director
01 Apr 2014 AP01 Appointment of Mr John Robert King as a director
17 Mar 2014 TM01 Termination of appointment of Richard Gospage as a director
23 Dec 2013 AA Total exemption small company accounts made up to 24 March 2013
07 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 41
02 Nov 2012 AA Total exemption small company accounts made up to 24 March 2012
30 Oct 2012 AP01 Appointment of Mr Richard Burger as a director