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OLD CHESTERTON BUILDING FREEHOLD LIMITED

Company number 09144349

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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)
07 Nov 2019 TM01 Termination of appointment of Stephen Donald Hall as a director on 18 October 2019
09 Sep 2019 AD01 Registered office address changed from C/O Haus Managment 266 Kingsland Road London E8 4DG England to Kfh House 5 Compton Road London SW19 7QA on 9 September 2019
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
10 May 2019 AA Micro company accounts made up to 30 June 2018
14 Feb 2019 AP01 Appointment of Mrs Jane Elizabeth Pearson as a director on 8 February 2019
27 Aug 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
30 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
30 Aug 2017 PSC01 Notification of Troy Andrew Bramwell Rigley as a person with significant control on 1 August 2017
30 Aug 2017 PSC01 Notification of Stephen Donald Hall as a person with significant control on 1 August 2017
30 Aug 2017 PSC01 Notification of Jolyon Richard Aldous as a person with significant control on 1 August 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Apr 2017 AP04 Appointment of Managed Exit Limited as a secretary on 7 April 2017
21 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 30 September 2016
10 Mar 2017 AP01 Appointment of Mr Jolyon Richard Aldous as a director
10 Mar 2017 AP01 Appointment of Mr Jolyon Richard Aldous as a director on 9 March 2017
09 Mar 2017 AD01 Registered office address changed from 266 Kingsland Road London E8 4DG England to C/O Haus Managment 266 Kingsland Road London E8 4DG on 9 March 2017
09 Mar 2017 AD01 Registered office address changed from Flat 12 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ England to 266 Kingsland Road London E8 4DG on 9 March 2017
09 Mar 2017 AP01 Appointment of Mr Troy Andrew Bramwell Wrigley as a director on 9 March 2017
27 Feb 2017 TM01 Termination of appointment of a director
27 Feb 2017 TM01 Termination of appointment of George Joseph as a director on 23 February 2017
27 Feb 2017 TM01 Termination of appointment of Peter Fabian Bloom as a director on 23 February 2016
22 Feb 2017 AP01 Appointment of Mr Stephen Donald Hall as a director on 22 February 2017
08 Feb 2017 AD01 Registered office address changed from C/O C/O Houston Lawrence Management Limited 6 Port House Plantation Wharf Square Rigger Row Battersea London SW11 3TY England to Flat 12 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ on 8 February 2017