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THE CHIMES MERCHANTS ASSOCIATION UXBRIDGE LIMITED

Company number 04037703

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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)
07 Jan 2025 AA Full accounts made up to 31 December 2023
04 Jan 2025 PSC05 Change of details for The Chimes Merchants Association Uxbridge Limited as a person with significant control on 16 December 2024
16 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
16 Dec 2024 AD01 Registered office address changed from PO Box 368 High Street Uxbridge Middlesex UB8 1GE to Managers Office, 303 Intu Uxbridge the Chimes Shopping Centre High Street Uxbridge UB8 1GD on 16 December 2024
26 Sep 2024 AP01 Appointment of Miss Rachel Louise Clarke as a director on 18 September 2024
26 Sep 2024 AP01 Appointment of Mrs Angela Elaine Vieira as a director on 18 September 2024
08 Mar 2024 TM01 Termination of appointment of Mark Cookson as a director on 8 March 2024
08 Mar 2024 TM01 Termination of appointment of Jeanette Finn-Jones as a director on 1 March 2024
19 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
03 Oct 2023 AP01 Appointment of Mr Darren Harman as a director on 3 October 2023
02 Oct 2023 AA Full accounts made up to 31 December 2022
15 Feb 2023 AA Full accounts made up to 31 December 2021
15 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
26 Oct 2022 AP01 Appointment of Miss Janine Forte Rees as a director on 24 October 2022
30 Jun 2022 AP01 Appointment of Mr Karthick Chakrapani as a director on 30 June 2022
30 Jun 2022 TM02 Termination of appointment of Anju Parvathy as a secretary on 20 June 2022
05 Apr 2022 TM01 Termination of appointment of Rajan Guru as a director on 28 March 2022
05 Apr 2022 TM01 Termination of appointment of David Hogg as a director on 28 March 2022
25 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
02 Dec 2021 AP01 Appointment of Mr David Hogg as a director on 1 December 2021
26 Oct 2021 AP01 Appointment of Mr Mark Cookson as a director on 26 October 2021
26 Oct 2021 TM02 Termination of appointment of Laurie Taylor as a secretary on 26 October 2021
26 Oct 2021 TM01 Termination of appointment of Laurie Taylor as a director on 26 October 2021
26 Oct 2021 AP03 Appointment of Mrs Anju Parvathy as a secretary on 26 October 2021