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CHESTERTON COURT MANAGEMENT (HIGH WYCOMBE) LIMITED

Company number 04570768

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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)
09 Aug 2017 AD01 Registered office address changed from The Old Bakehouse Course Road Ascot SL5 7HL England to The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP on 9 August 2017
29 Apr 2017 AD01 Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to The Old Bakehouse Course Road Ascot SL5 7HL on 29 April 2017
15 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
03 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015 AP04 Appointment of D&N Management Ltd as a secretary on 1 October 2015
23 Oct 2015 TM02 Termination of appointment of Annette Susan Ridge as a secretary on 1 October 2015
05 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
12 May 2014 AA Total exemption full accounts made up to 31 October 2013
23 Apr 2014 TM01 Termination of appointment of Reginald Lee as a director
23 Apr 2014 AP01 Appointment of Mr Christopher Allison as a director
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
24 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 TM02 Termination of appointment of Stephen Roy as a secretary
06 Nov 2012 AP03 Appointment of Miss Annette Susan Ridge as a secretary
30 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Reginald Stephen Lee on 1 October 2012
30 Oct 2012 AD01 Registered office address changed from 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD United Kingdom on 30 October 2012
30 Oct 2012 AD01 Registered office address changed from 14 Rushburn Wooburn Green High Wycombe Buckinghamshire HP10 0BT on 30 October 2012
08 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009