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CHIGNAL FACILITIES MANAGEMENT LIMITED

Company number 09293044

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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)
22 Aug 2024 AD01 Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 22 August 2024
22 Aug 2024 LIQ02 Statement of affairs
22 Aug 2024 600 Appointment of a voluntary liquidator
22 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-15
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
07 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
11 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
02 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with updates
06 Jun 2020 MR01 Registration of charge 092930440001, created on 2 June 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
14 Nov 2019 PSC07 Cessation of Iain Peter Hutchinson as a person with significant control on 1 December 2017
14 Nov 2019 PSC07 Cessation of Michael Tyrone Bradburn as a person with significant control on 1 December 2017
14 Nov 2019 PSC02 Notification of Chignal Holdings Limited as a person with significant control on 1 December 2017
23 Sep 2019 AD01 Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 September 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
17 Apr 2018 AA01 Current accounting period extended from 30 April 2018 to 30 June 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
16 Nov 2017 PSC01 Notification of Iain Peter Hutchinson as a person with significant control on 6 April 2016