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CHEPSTOW PROPERTY CO. LIMITED

Company number 07420655

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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)
16 Sep 2024 AP01 Appointment of Mr Anthony Paul Smith as a director on 16 September 2024
16 Sep 2024 AD01 Registered office address changed from Picton House Lower Church Street Chepstow NP16 5HJ Wales to Unit 1B Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW on 16 September 2024
09 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
27 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
21 Nov 2022 MR01 Registration of charge 074206550005, created on 3 November 2022
21 Sep 2022 AP01 Appointment of Mr Peter Aubrey Mills as a director on 16 September 2022
27 Jan 2022 AA Unaudited abridged accounts made up to 31 March 2021
14 Jan 2022 PSC02 Notification of Scds Holdings Uk Ltd as a person with significant control on 4 December 2021
14 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 14 January 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
29 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 19 November 2021
26 Nov 2021 PSC08 Notification of a person with significant control statement
26 Nov 2021 PSC07 Cessation of Conceicao Xavier Rodrigues as a person with significant control on 4 November 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/11/2021.
19 Nov 2021 PSC01 Notification of Conceicao Xavier Rodrigues as a person with significant control on 4 November 2021
19 Nov 2021 TM01 Termination of appointment of Gresham Management Llc as a director on 6 November 2021
19 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 19 November 2021
18 Nov 2021 AP01 Appointment of Ms Conceicao Xavier Rodrigues as a director on 5 November 2021
18 Nov 2021 TM01 Termination of appointment of Peter Aubrey Mills as a director on 5 November 2021
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
22 Sep 2020 MR01 Registration of charge 074206550004, created on 18 September 2020