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CHEVENING COURT LIMITED

Company number 08712048

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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)
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
  • GBP .999999
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 9
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2
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