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CHIVELSTON BUILDINGS LIMITED

Company number 04203463

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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 Mar 2016 AP01 Appointment of Suzanne Charlton as a director on 1 March 2016
10 Mar 2016 TM01 Termination of appointment of Richard Michael Keating as a director on 22 February 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
15 Apr 2014 CERTNM Company name changed coinpeak LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
15 Apr 2014 CONNOT Change of name notice
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Jonathan Gerrard Sweet on 23 April 2012
26 Apr 2012 CH01 Director's details changed for Professor Richard Lionel Tapper on 23 April 2012
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 23/04/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 363s Return made up to 23/04/08; change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2008 AA Full accounts made up to 31 March 2007
27 Jun 2007 363s Return made up to 23/04/07; no change of members; amend