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CHILGROVE (PETERSFIELD) MANAGEMENT LIMITED

Company number 06231294

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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)
07 Sep 2016 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to C/O Gray Property Management 2 London Road Horndean Waterlooville Hants PO8 0BZ on 7 September 2016
07 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 11
07 Jul 2016 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 7 July 2016
07 Jul 2016 AD01 Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 7 July 2016
06 Jul 2016 AA Total exemption small company accounts made up to 24 December 2015
17 May 2015 AP01 Appointment of Mollie Baxter as a director on 20 April 2015
09 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 11
24 Apr 2015 AA Micro company accounts made up to 24 December 2014
30 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 11
28 Mar 2014 AA Accounts for a dormant company made up to 24 December 2013
16 Sep 2013 AA Total exemption full accounts made up to 24 December 2012
12 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 24 December 2011
30 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of William Kennedy as a director
08 Jun 2011 AR01 Annual return made up to 30 April 2011
21 Apr 2011 TM01 Termination of appointment of Nicolas Kebbell as a director
21 Apr 2011 TM01 Termination of appointment of Richard Barrett as a director
21 Apr 2011 TM02 Termination of appointment of Andrew Hawkins as a secretary
15 Mar 2011 AA Total exemption full accounts made up to 24 December 2010
24 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 24 December 2010
23 Nov 2010 AP01 Appointment of Dennis Pearce as a director
23 Nov 2010 AP01 Appointment of Christopher Hopper Weightman as a director
23 Nov 2010 AP01 Appointment of William George Kennedy as a director
23 Nov 2010 AP01 Appointment of Martin John Harvey as a director