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CHESTERHOUSE PROPERTIES (UXBRIDGE) LIMITED

Company number 05840284

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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)
02 Nov 2017 RP04AR01 Second filing of the annual return made up to 7 June 2012
02 Nov 2017 RP04AR01 Second filing of the annual return made up to 7 June 2011
02 Nov 2017 RP04AR01 Second filing of the annual return made up to 7 June 2010
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 AD01 Registered office address changed from , Bovingdon Grange Bovingdon Green, Frieth Road, Marlow, Buckinghamshire, SL7 2JG, United Kingdom to Bovingdon Grange Bovingdon Green Frieth Road Marlow SL7 2JQ on 7 July 2017
18 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
11 Nov 2016 AD01 Registered office address changed from , 59 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP to Bovingdon Grange Bovingdon Green Frieth Road Marlow SL7 2JQ on 11 November 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 MR05 All of the property or undertaking has been released from charge 1
04 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-04
  • GBP 100

Statement of capital on 2017-11-02
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 02/11/2017.
10 Nov 2015 TM02 Termination of appointment of Tom Curtis as a secretary on 6 November 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
  • ANNOTATION Clarification a second filed AP01 was registered on 02/11/2017.
  • ANNOTATION Clarification a second filed AR01 was registered on 02/11/2017.
09 Jul 2015 CH03 Secretary's details changed for Mr Tom Curtis on 15 July 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/11/2017.
19 Apr 2014 MR01 Registration of charge 058402840002
19 Apr 2014 MR01 Registration of charge 058402840003
08 Apr 2014 AP03 Appointment of Mr Tom Curtis as a secretary
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/11/2017.
04 Jun 2013 TM01 Termination of appointment of Pollyanna Ashford as a director
10 Dec 2012 AP03 Appointment of Mrs Pollyanna Ashford as a secretary
10 Dec 2012 AP01 Appointment of Mrs Pollyanna Rebecca Ashford as a director