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CHELWOOD HOUSE FREEHOLD COMPANY LIMITED

Company number 05484696

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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)
13 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
04 Jul 2018 TM01 Termination of appointment of Paul Cheng as a director on 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
25 Jun 2018 TM01 Termination of appointment of Cyril Hubert Nemeth as a director on 10 April 2018
11 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
03 Jul 2017 PSC08 Notification of a person with significant control statement
19 Jul 2016 AR01 Annual return made up to 20 June 2016 no member list
01 Jul 2016 AP01 Appointment of Dr Cyril Nemeth as a director on 3 December 2015
28 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jul 2015 AR01 Annual return made up to 20 June 2015 no member list
06 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jul 2014 AR01 Annual return made up to 20 June 2014 no member list
26 Nov 2013 TM01 Termination of appointment of Gary Offenbach as a director
29 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jul 2013 AR01 Annual return made up to 20 June 2013 no member list
10 Jul 2013 CH01 Director's details changed for Sir Alan David Greengross on 19 June 2013
10 Jul 2013 CH01 Director's details changed for Mr Dennis Stanley Collins on 19 June 2013
10 Apr 2013 AD01 Registered office address changed from 22 Gilbert Street London W1K 5HD on 10 April 2013
22 Oct 2012 AP01 Appointment of Mr Michael Clasper as a director
16 Oct 2012 TM01 Termination of appointment of Donald Newell as a director
16 Oct 2012 AP01 Appointment of Mr Dennis Stanley Collins as a director
16 Oct 2012 AP01 Appointment of Sir Alan David Greengross as a director
23 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011