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CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED

Company number 04018047

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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)
28 Dec 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 14 June 2024
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/11/2024.
13 Jun 2024 AD01 Registered office address changed from Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL England to 94 Park Lane Croydon Surrey CR0 1JB on 13 June 2024
13 Jun 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 May 2024
13 Jun 2024 TM02 Termination of appointment of Flaxfields Secretarial Limited as a secretary on 1 May 2024
19 Oct 2023 AP01 Appointment of Mrs Rebecca Sollom as a director on 19 October 2023
17 Oct 2023 TM01 Termination of appointment of Barbara Rose Meade as a director on 6 October 2023
05 Oct 2023 TM01 Termination of appointment of Wendy Anne Thorpe as a director on 3 October 2023
23 Aug 2023 TM01 Termination of appointment of Mark Neville Brewer as a director on 15 August 2023
23 Aug 2023 AD01 Registered office address changed from Harraton Cottage 1 Ducks Lane Exning Newmarket CB8 7HQ England to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL on 23 August 2023
21 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 TM01 Termination of appointment of Tony White as a director on 5 May 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
27 Apr 2023 TM01 Termination of appointment of Lewis Clayton as a director on 26 April 2023
23 Mar 2023 AP01 Appointment of Mr Tony White as a director on 22 March 2023
17 Mar 2023 TM01 Termination of appointment of Sue Kidd as a director on 17 March 2023
24 Feb 2023 AP01 Appointment of Mr Lewis Clayton as a director on 20 February 2023
14 Feb 2023 AP01 Appointment of Mr Samuel Hugh Robert Mccallion as a director on 7 February 2023
08 Feb 2023 AP01 Appointment of Mr Steven Michael Buller as a director on 6 February 2023
08 Feb 2023 AP01 Appointment of Mr Mark Neville Brewer as a director on 6 February 2023
08 Feb 2023 AP01 Appointment of Ms Barbara Rose Meade as a director on 6 February 2023
08 Feb 2023 AP01 Appointment of Ms Sue Kidd as a director on 6 February 2023
07 Feb 2023 TM01 Termination of appointment of David Patrick Edward Killingbeck as a director on 6 February 2023
06 Feb 2023 AP04 Appointment of Flaxfields Secretarial Limited as a secretary on 1 February 2023