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CHATHAM PLACE MANAGEMENT COMPANY LIMITED

Company number 04126008

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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)
31 Jul 2019 TM01 Termination of appointment of Margaret Jones as a director on 13 February 2019
31 Jul 2019 AP01 Appointment of Mr Loucas Louca as a director on 20 July 2019
25 Jul 2019 AA Micro company accounts made up to 31 December 2018
30 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
04 Jun 2018 AA Micro company accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
19 Sep 2016 AA Micro company accounts made up to 31 December 2015
03 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 30
03 Jan 2016 CH01 Director's details changed for Mr Kier Christopher Thomas Newman on 1 January 2015
13 Sep 2015 AA Micro company accounts made up to 31 December 2014
21 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 30
21 Dec 2014 TM01 Termination of appointment of Gregory John Shackleton as a director on 5 December 2014
17 Nov 2014 AD01 Registered office address changed from C/O Company Secretary 17 Chatham Place London Road Brighton East Sussex BN1 3TP United Kingdom to Company Secretary, 17 Chatham Place, Brighton Chatham Place Brighton East Sussex BN1 3TP on 17 November 2014
13 Oct 2014 AP03 Appointment of Mrs Clare Elizabeth Newman as a secretary on 10 October 2014
13 Oct 2014 AP01 Appointment of Mrs Margaret Jones as a director on 10 October 2014
13 Oct 2014 AD01 Registered office address changed from Karibu Karibu London Road Brighton East Sussex BN1 8PU to C/O Company Secretary 17 Chatham Place London Road Brighton East Sussex BN1 3TP on 13 October 2014
13 Oct 2014 TM01 Termination of appointment of Vivien Jean Mary Mcveigh as a director on 10 October 2014
13 Oct 2014 TM02 Termination of appointment of Vivien Jean Mary Mcveigh as a secretary on 10 October 2014
11 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 30
08 Aug 2013 AD01 Registered office address changed from Chatham Place Management Limited Company Limited Basement 17a Chatham Place Brighton East Sussex BN1 3TP on 8 August 2013
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders