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CHATHAM PLACE (BUILDING 1) LIMITED

Company number 06050459

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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)
06 Nov 2024 CH01 Director's details changed for Mr Joseph Frank Edwin Everett on 5 August 2024
21 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Jul 2024 AP03 Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
01 Jul 2024 TM02 Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
18 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 CH01 Director's details changed for Mr Scott Joseph Buckley on 19 December 2022
10 Mar 2023 CH01 Director's details changed for Mr Joseph Frank Edwin Everett on 17 February 2023
27 Feb 2023 AP01 Appointment of Mr Joseph Frank Edwin Everett as a director on 15 February 2023
21 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
17 Feb 2023 PSC05 Change of details for Muse Developments Limited as a person with significant control on 17 February 2023
13 Feb 2023 TM01 Termination of appointment of Alastair Iain Falconer as a director on 27 January 2023
08 Nov 2022 MR04 Satisfaction of charge 1 in full
08 Nov 2022 MR04 Satisfaction of charge 2 in full
08 Nov 2022 MR04 Satisfaction of charge 3 in full
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
21 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
14 Jan 2020 AP01 Appointment of Mr Scott Joseph Buckley as a director on 13 December 2019