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CHORD PROPERTIES LIMITED

Company number 04847066

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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)
08 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Mar 2019 SH02 Consolidation of shares on 7 March 2019
12 Mar 2019 SH08 Change of share class name or designation
12 Mar 2019 SH10 Particulars of variation of rights attached to shares
12 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 SH02 Sub-division of shares on 26 February 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 SH10 Particulars of variation of rights attached to shares
06 Mar 2019 SH08 Change of share class name or designation
19 Feb 2019 AD01 Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX to First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 19 February 2019
14 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
04 Jun 2018 MR04 Satisfaction of charge 048470660002 in full
04 Jun 2018 MR04 Satisfaction of charge 048470660003 in full
04 Jun 2018 MR04 Satisfaction of charge 048470660004 in full
04 Jun 2018 MR04 Satisfaction of charge 048470660001 in full
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
04 Apr 2017 CH01 Director's details changed for Mr Geoffrey Allan Shuttleworth on 1 March 2017
15 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
08 May 2015 AAMD Amended total exemption small company accounts made up to 31 July 2013