TELFORD HOMES CHRISP STREET LIMITED

Company number 09126135

Date	Type	Description	View / Download
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
19 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(15 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 September 2015 GBP 1,508,720	(4 pages)
26 Oct 2015	CERTNM	Company name changed chrisp street LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13	(3 pages)
23 Oct 2015	AP01	Appointment of Mrs Katie Rogers as a director on 13 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr David Myles Campbell as a director on 13 October 2015	(2 pages)
07 Oct 2015	CERTNM	Company name changed uhd chrisp street LIMITED\certificate issued on 07/10/15 RES15 ‐ Change company name resolution on 2015-09-18	(3 pages)
07 Oct 2015	CONNOT	Change of name notice	(2 pages)
02 Oct 2015	AD01	Registered office address changed from One Southampton Street London WC2R 0LR to Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF on 2 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr John Anthony Fitzgerald as a director on 19 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Kevin Barry Duggan as a director on 18 September 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Richard Armand De Blaby as a director on 18 September 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Jeffrey William Adams as a director on 18 September 2015	(1 page)
02 Oct 2015	AP03	Appointment of Mr Richard Colin Ellis as a secretary on 18 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Jonathan Graham Di-Stefano as a director on 18 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Paul Thomas Nicholls as a director on 7 September 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(4 pages)
14 Jul 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Nicholas Stonley as a director on 2 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Richard De Blaby as a director on 2 February 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX United Kingdom to One Southampton Street London WC2R 0LR on 13 February 2015	(1 page)
24 Oct 2014	AP01	Appointment of Mr Paul Thomas Nicholls as a director on 21 October 2014	(2 pages)
22 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(3 pages)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)