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CHILBOLTON AVENUE MANAGEMENT COMPANY LIMITED

Company number 06464552

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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)
25 Jan 2012 AP01 Appointment of Margaret Tierney as a director
02 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 13
25 Aug 2011 AD01 Registered office address changed from Countrywide Estate Management 113 Old Christchurch Road Bournemouth BH1 1EP on 25 August 2011
17 May 2011 AA Accounts for a dormant company made up to 31 August 2010
24 Feb 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 August 2010
24 Feb 2011 AD01 Registered office address changed from 16 Western Road Lymington Hampshire SO41 9HL on 24 February 2011
21 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
17 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2009 88(2) Capitals not rolled up
19 Feb 2009 88(2) Ad 30/01/09\gbp si 1@1=1\gbp ic 3/4\
06 Feb 2009 363a Return made up to 04/01/09; full list of members
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Apr 2008 287 Registered office changed on 17/04/2008 from wilberforce court high street hull east yorkshire HU1 1YJ
17 Apr 2008 288b Appointment terminated director rollits company formations LIMITED
17 Apr 2008 288a Director appointed john colwell
17 Apr 2008 288a Director appointed adrian john otten
22 Jan 2008 CERTNM Company name changed rolco 285 LIMITED\certificate issued on 22/01/08
04 Jan 2008 NEWINC Incorporation