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CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED

Company number 06409396

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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)
09 Jun 2016 AD01 Registered office address changed from C/O Regal Homes 4-5 Coleridge Gardens London NW6 3QH to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 9 June 2016
08 Jun 2016 TM02 Termination of appointment of M & N Secretaries Limited as a secretary on 8 June 2016
07 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 6
19 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 6
  • ANNOTATION Clarification a second filing AR01 was registered on 10/11/14.
18 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 18 August 2014
20 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 6
04 Dec 2013 AP04 Appointment of M & N Secretaries Limited as a secretary
07 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
30 Jan 2012 AD01 Registered office address changed from , 35 Ballards Lane, London, N3 1XW on 30 January 2012
08 Dec 2011 AP01 Appointment of Simon Daniel De Friend as a director
08 Dec 2011 AP01 Appointment of Laura Wogman as a director
06 Oct 2011 TM02 Termination of appointment of Warren Rosenberg as a secretary
06 Oct 2011 TM01 Termination of appointment of Nigel Henry as a director
06 Oct 2011 TM01 Termination of appointment of Warren Rosenberg as a director
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders