- Company Overview for 5 CHESHAM PLACE LIMITED (03392993)
- Filing history for 5 CHESHAM PLACE LIMITED (03392993)
- People for 5 CHESHAM PLACE LIMITED (03392993)
- More for 5 CHESHAM PLACE LIMITED (03392993)
| 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) |
|---|---|---|---|
| 06 Nov 2017 | AD01 | Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS to 1 Duke's Passage Brighton East Sussex BN1 1BS on 6 November 2017 | |
| 28 Oct 2017 | CS01 | Confirmation statement made on 21 September 2017 with updates | |
| 31 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
| 01 Nov 2016 | TM01 | Termination of appointment of Richard Hall as a director on 28 October 2016 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 12 Nov 2014 | CERTNM |
Company name changed 5 chesham (brighton) LIMITED\certificate issued on 12/11/14
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| 22 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 22 Oct 2014 | CH01 | Director's details changed for Mr Richard Hall on 22 October 2014 | |
| 08 Oct 2014 | AP01 | Appointment of Mr Richard Hall as a director on 30 June 2014 | |
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 29 Jul 2013 | TM01 | Termination of appointment of Graham Stewart as a director | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 01 Dec 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 02 Jan 2012 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 01 Jan 2012 | TM02 | Termination of appointment of Peter Auguste & Co as a secretary | |
| 01 Jan 2012 | AP03 | Appointment of Peter Auguste as a secretary | |
| 13 Sep 2011 | AP01 | Appointment of Graham Stewart as a director | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Mar 2011 | TM01 | Termination of appointment of Jean Lange as a director | |
| 07 Dec 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders |