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NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED

Company number 05555618

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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 Nov 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
31 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
26 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
08 Sep 2023 AP03 Appointment of Mr Martin Charles Kingsbury as a secretary on 24 March 2023
08 Sep 2023 AP01 Appointment of Mr Martin Charles Kingsbury as a director on 24 March 2023
08 Sep 2023 TM01 Termination of appointment of Paul Murphy as a director on 24 March 2023
08 Sep 2023 TM02 Termination of appointment of Paul Murphy as a secretary on 24 March 2023
08 Sep 2023 AD01 Registered office address changed from Southgate House, Southgates Stables Hamilton Road Newmarket Suffolk CB8 0WY United Kingdom to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 8 September 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
10 Oct 2022 CC04 Statement of company's objects
02 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
02 Jun 2021 CH01 Director's details changed for Ms Ingrid Richardson on 2 June 2021
05 May 2021 AD01 Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Southgate House, Southgates Stables Hamilton Road Newmarket Suffolk CB8 0WY on 5 May 2021
15 Apr 2021 AP03 Appointment of Mr Paul Murphy as a secretary on 10 April 2021
10 Apr 2021 AP01 Appointment of Mr Paul Murphy as a director on 10 April 2021
10 Apr 2021 TM01 Termination of appointment of Kon Yoon Yong as a director on 10 April 2021
10 Apr 2021 TM02 Termination of appointment of Dannielle Alexandra Codling as a secretary on 10 April 2021
10 Apr 2021 AP01 Appointment of Ms Ingrid Richardson as a director on 10 April 2021
21 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Oct 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates