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CHBG PROPERTIES LIMITED

Company number 03749308

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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)
19 Nov 2014 MR01 Registration of charge 037493080014, created on 10 November 2014
19 Nov 2014 MR01 Registration of charge 037493080015, created on 10 November 2014
19 Nov 2014 MR01 Registration of charge 037493080016, created on 10 November 2014
11 Nov 2014 MR01 Registration of charge 037493080013, created on 4 November 2014
18 Jul 2014 AP01 Appointment of Mr Andrew Patrick Foreman as a director on 13 June 2014
24 Jun 2014 MR01 Registration of charge 037493080012
18 Jun 2014 MR04 Satisfaction of charge 037493080010 in full
18 Jun 2014 MR04 Satisfaction of charge 037493080011 in full
18 Jun 2014 MR04 Satisfaction of charge 037493080009 in full
18 Jun 2014 MR04 Satisfaction of charge 037493080008 in full
11 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Mar 2014 TM01 Termination of appointment of Antony Darley as a director
06 Dec 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
24 Sep 2013 MR01 Registration of charge 037493080011
21 Jun 2013 MR01 Registration of charge 037493080010
17 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-06
17 Jun 2013 CONNOT Change of name notice
07 Jun 2013 AP01 Appointment of Mr Antony Robert Darley as a director
06 Jun 2013 MR01 Registration of charge 037493080009
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
21 May 2013 MR01 Registration of charge 037493080008
16 May 2013 MR04 Satisfaction of charge 5 in full
16 May 2013 MR04 Satisfaction of charge 6 in full