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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)
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
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 TM01 Termination of appointment of Anthony Paul Smith as a director on 23 November 2019
06 Dec 2019 TM01 Termination of appointment of Dunedin Holdings Limited as a director on 23 November 2019
06 Dec 2019 AP02 Appointment of Gresham Management Llc as a director on 23 November 2019
06 Dec 2019 AP01 Appointment of Mr Peter Aubrey Mills as a director on 23 November 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
12 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Sep 2018 AD01 Registered office address changed from 160 Kemp House 160 City Road London EC1V 2NX England to Picton House Lower Church Street Chepstow NP16 5HJ on 28 September 2018
30 Jul 2018 TM01 Termination of appointment of Andrew Jonathan Crossley as a director on 25 July 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 MR01 Registration of charge 074206550003, created on 27 November 2017
31 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
31 Oct 2017 PSC08 Notification of a person with significant control statement
27 Oct 2017 PSC07 Cessation of Anthony Paul Smith as a person with significant control on 12 May 2017
15 May 2017 AP02 Appointment of Dunedin Holdings Limited as a director on 12 May 2017
13 Apr 2017 MR01 Registration of charge 074206550002, created on 12 April 2017
03 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 04/10/2016
09 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2017 AD01 Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU to 160 Kemp House 160 City Road London EC1V 2NX on 27 January 2017
17 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 03/04/2017
08 Sep 2016 SH02 Sub-division of shares on 26 October 2015
07 Sep 2016 RP04AR01 Second filing of the annual return made up to 4 October 2015