Companies House does not verify the accuracy of the information filed

WD CHATHAM LIMITED

Company number 06670056

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2022	PSC04	Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022	View PDF Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AD02	Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH	View PDF Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH - link opens in a new window - 1 page (1 page)
21 Jul 2022	AD01	Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to Management Suite Maritime Way Chatham Maritime Chatham Kent ME4 3ED on 21 July 2022	View PDF Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to Management Suite Maritime Way Chatham Maritime Chatham Kent ME4 3ED on 21 July 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
14 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
14 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
30 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	CH01	Director's details changed for Steve Peter Machin on 14 November 2016	View PDF Director's details changed for Steve Peter Machin on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	AP01	Appointment of Mr Julian Ashley Naylor as a director on 14 November 2016	View PDF Appointment of Mr Julian Ashley Naylor as a director on 14 November 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AP03	Appointment of Maria Wong as a secretary on 2 December 2016	View PDF Appointment of Maria Wong as a secretary on 2 December 2016 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
23 Nov 2016	AP01	Appointment of Steve Peter Machin as a director on 14 November 2016	View PDF Appointment of Steve Peter Machin as a director on 14 November 2016 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
09 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 - link opens in a new window - 14 pages (14 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Apr 2015	MR01	Registration of charge 066700560001, created on 31 March 2015	View PDF Registration of charge 066700560001, created on 31 March 2015 - link opens in a new window - 47 pages (47 pages)
10 Feb 2015	CERTNM	Company name changed e I properties LIMITED\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2015-01-30	View PDF Company name changed e I properties LIMITED\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2015-01-30 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WD CHATHAM LIMITED

Filter by category