- Company Overview for CHEVENING COURT LIMITED (08712048)
- Filing history for CHEVENING COURT LIMITED (08712048)
- People for CHEVENING COURT LIMITED (08712048)
- More for CHEVENING COURT LIMITED (08712048)
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) |
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04 May 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
21 Mar 2016 | AP01 | Appointment of Mr Benjamin Charles Clarkson as a director on 10 March 2016 | |
21 Mar 2016 | AP01 | Appointment of Mrs Sally Jane Collins as a director on 10 March 2016 | |
21 Mar 2016 | TM01 | Termination of appointment of Mary Elizabeth Ann Nicholson as a director on 12 March 2016 | |
21 Mar 2016 | TM01 | Termination of appointment of Jennifer Anne Macmillan as a director on 12 March 2016 | |
20 Jan 2016 | AP03 | Appointment of Mr Peter Williams as a secretary on 2 January 2016 | |
19 Jan 2016 | TM02 | Termination of appointment of Christoper John Gardner as a secretary on 2 January 2016 | |
19 Jan 2016 | AD01 | Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS to C/O Davis Burton Williams & Co 11 Beeches Avenue Carshalton Surrey SM5 3LB on 19 January 2016 | |
17 Nov 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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01 Jul 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
11 Jun 2015 | AD01 | Registered office address changed from 149 Addington Road South Croydon Surrey CR2 8LH England to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 11 June 2015 | |
13 May 2015 | AP03 | Appointment of Mr Christoper John Gardner as a secretary on 26 March 2015 | |
13 May 2015 | AA01 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 | |
22 Apr 2015 | TM02 | Termination of appointment of Goodacre Property Services Ltd as a secretary on 31 March 2015 | |
22 Apr 2015 | AD01 | Registered office address changed from C/O Goodacre Property Services Ltd the Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA to 149 Addington Road South Croydon Surrey CR2 8LH on 22 April 2015 | |
15 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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21 Jan 2014 | AP04 | Appointment of Goodacre Property Services Ltd as a secretary | |
21 Jan 2014 | TM02 | Termination of appointment of Carol Pitman as a secretary | |
21 Jan 2014 | AD01 | Registered office address changed from 8 Chevening Court Brasted Close Orpington Kent BR6 9UR United Kingdom on 21 January 2014 | |
16 Dec 2013 | RESOLUTIONS |
Resolutions
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04 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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04 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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15 Nov 2013 | AP01 | Appointment of Mary Elizabeth Ann Nicholson as a director | |
15 Nov 2013 | TM01 | Termination of appointment of Arm Secretaries Limited as a director | |
15 Nov 2013 | TM02 | Termination of appointment of Arm Secretaries Limited as a secretary |