ELLWOOD (CHALFONT) MANAGEMENT LIMITED
Company number 05826969
- Company Overview for ELLWOOD (CHALFONT) MANAGEMENT LIMITED (05826969)
- Filing history for ELLWOOD (CHALFONT) MANAGEMENT LIMITED (05826969)
- People for ELLWOOD (CHALFONT) MANAGEMENT LIMITED (05826969)
- More for ELLWOOD (CHALFONT) MANAGEMENT LIMITED (05826969)
| 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) |
|---|---|---|---|
| 01 Jun 2016 | CH01 | Director's details changed for Mr John Roland Sanders on 20 May 2016 | |
| 01 Jun 2016 | CH01 | Director's details changed for Diana Stuart Little on 20 May 2016 | |
| 01 Jun 2016 | CH01 | Director's details changed for Barbara Kay Newby on 20 May 2016 | |
| 22 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Jul 2015 | CH03 | Secretary's details changed for Roxborough Secretarial Services Limited on 31 July 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
|
|
| 27 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
|
|
| 03 Jun 2014 | CH01 | Director's details changed for Patrick Gerard Plant on 1 May 2014 | |
| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 29 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 03 Mar 2010 | AP01 | Appointment of Christine Joan Excell as a director | |
| 22 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Feb 2010 | AP01 | Appointment of Patrick Gerard Plant as a director | |
| 08 Feb 2010 | AD01 | Registered office address changed from Ellwood Hall Nightingales Lane Chalfont St Giles Bucks HP8 4SJ on 8 February 2010 | |
| 12 Jan 2010 | AP01 | Appointment of Benjamin Allan Excell as a director | |
| 22 Dec 2009 | AP01 | Appointment of Diana Stuart Little as a director | |
| 22 Dec 2009 | AP01 | Appointment of Barbara Kay Newby as a director | |
| 22 Dec 2009 | AP01 | Appointment of John Roland Sanders as a director |