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CHARLTON COURT (CHESTER) MANAGEMENT COMPANY LTD

Company number 07660676

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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)
06 Nov 2024 CH01 Director's details changed for Mr John Gwilwym Jones on 6 November 2024
06 Nov 2024 AP01 Appointment of Mr Robert Francis Richards as a director on 5 November 2024
06 Nov 2024 AP01 Appointment of Mr Kevin Anthony O'dea as a director on 5 November 2024
06 Nov 2024 AP01 Appointment of Mr John Gwilwym Jones as a director on 5 November 2024
31 Oct 2024 TM01 Termination of appointment of Jennifer Hill as a director on 23 October 2024
02 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
11 Mar 2024 AA Micro company accounts made up to 30 June 2023
27 Nov 2023 AD01 Registered office address changed from C/O Peoples Property Management Ltd., Regis House, Herons Way Chester Business Park Chester CH4 9QR England to PO Box Ppm Ltd Charlton Court Hoole Road Chester CH2 3PB on 27 November 2023
17 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
13 Mar 2023 AA Micro company accounts made up to 30 June 2022
09 Nov 2022 AP02 Appointment of Peoples Property Management Ltd as a director on 9 November 2022
09 Nov 2022 AD01 Registered office address changed from Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to C/O Peoples Property Management Ltd., Regis House, Herons Way Chester Business Park Chester CH4 9QR on 9 November 2022
07 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
16 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 07/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
16 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
14 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
16 Jul 2018 AP03 Appointment of Mr Philip John Perkins as a secretary on 16 June 2018