CHIVENOR RESIDENTS COMPANY LIMITED

Company number 04811793

Date	Type	Description	View / Download
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(7 pages)
07 Jul 2017	PSC02	Notification of Annington Nominees Limited as a person with significant control on 26 June 2017	(1 page)
15 Nov 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
20 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 34	(8 pages)
20 Jul 2016	CH02	Director's details changed for Annington Nominees Limited on 20 July 2016	(1 page)
20 Jul 2016	CH04	Secretary's details changed for Preim Limited on 20 July 2016	(1 page)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
09 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 34	(14 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
16 Dec 2014	CH04	Secretary's details changed for Preim Limited on 1 September 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 2 September 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 34	(14 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(15 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
05 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(14 pages)
16 May 2012	CH04	Secretary's details changed for Preim Limited on 1 October 2011	(2 pages)
16 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
18 Oct 2011	CH04	Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Debt collection 01/04/2009	(1 page)
21 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint a steering committee 01/12/2006	(3 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint a steering committee 30/11/2006	(1 page)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Appt managing agents 20/08/2004	(2 pages)