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CHALKWAYS MANAGEMENT COMPANY LIMITED

Company number 06627273

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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)
10 Nov 2015 TM01 Termination of appointment of Rosemary Carmel Wedderburn-Day as a director on 12 September 2015
29 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 9
16 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 9
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 9
20 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
04 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
13 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
05 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Rosemary Carmel Wedderburn-Day on 23 June 2010
02 Aug 2010 CH01 Director's details changed for Geoffrey John Leach on 23 June 2010
02 Aug 2010 CH01 Director's details changed for Stephen Brian Manley on 23 June 2010
02 Aug 2010 CH01 Director's details changed for Mr Jeffery John Dawkins on 23 June 2010
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 23/06/09; full list of members
02 Jan 2009 88(2) Ad 01/12/08-31/12/08\gbp si 7@1=7\gbp ic 1/8\
02 Jan 2009 288a Director appointed stephen brian manley
02 Jan 2009 288a Director appointed rosemary carmel wedderburn-day
02 Jan 2009 288a Director appointed geoffrey john leach
02 Jan 2009 288a Director and secretary appointed jeffery john dawkins