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CHANTRIES AND PEWLEYS LETTINGS & PROPERTY MANAGEMENT LTD

Company number 07825191

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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)
11 Nov 2024 CH01 Director's details changed for Mr Christopher Dean on 29 October 2024
11 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 27 October 2024
05 Nov 2024 SH06 Cancellation of shares. Statement of capital on 30 September 2024
  • GBP 66
05 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approrite duty has been paid on this repurchased
28 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 10/09/2024
28 Oct 2024 CS01 27/10/24 Statement of Capital gbp 66
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.
28 Oct 2024 SH02 Sub-division of shares on 10 September 2024
03 Oct 2024 PSC07 Cessation of Richard Charles Prynne as a person with significant control on 30 September 2024
03 Oct 2024 TM01 Termination of appointment of Richard Charles Prynne as a director on 1 October 2024
11 Sep 2024 CH01 Director's details changed for Mr Christopher Dean on 10 September 2024
11 Sep 2024 PSC04 Change of details for Mr Christopher Dean as a person with significant control on 10 September 2024
17 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
13 Nov 2020 PSC01 Notification of Richard Charles Prynne as a person with significant control on 31 July 2020
13 Nov 2020 PSC04 Change of details for Mr Chrsitopher Dean as a person with significant control on 13 November 2020
13 Nov 2020 PSC04 Change of details for Mr Chrsitopher Dean as a person with significant control on 1 November 2019
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 99
13 Aug 2020 AP01 Appointment of Mr Richard Charles Prynne as a director on 1 August 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01