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CHOCK PROFESSIONAL SERVICES LTD

Company number 09043284

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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)
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Sep 2015 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 30 September 2015
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 172.5
31 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 172.5
07 Jul 2015 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 12 August 2014
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 171
28 Aug 2014 TM01 Termination of appointment of Sian Sadler as a director on 12 August 2014
28 Aug 2014 AP01 Appointment of Mr Jared Barclay Fox as a director on 12 August 2014
28 Aug 2014 AP01 Appointment of Mr Peter Richard Lee as a director on 12 August 2014
28 Aug 2014 AP01 Appointment of Mr Edward John Chesterman as a director on 12 August 2014
28 Aug 2014 AP01 Appointment of Mr Nicholas Francis Markham as a director on 12 August 2014
06 Aug 2014 CERTNM Company name changed shoo 596 LIMITED\certificate issued on 06/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-05
16 May 2014 NEWINC Incorporation