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CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED

Company number 09730801

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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)
17 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
19 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Dec 2019 TM01 Termination of appointment of Brian Edward Baker as a director on 21 November 2019
11 Dec 2019 AP01 Appointment of Mr Mark Andrew Lewis as a director on 21 November 2019
11 Dec 2019 TM02 Termination of appointment of Brian Edward Baker as a secretary on 21 November 2019
14 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
30 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
29 Aug 2017 PSC05 Change of details for St Francis Group Ltd as a person with significant control on 1 April 2017
19 Jun 2017 CH01 Director's details changed for Mr Robert John Braid on 19 June 2017
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 AP01 Appointment of Mr Robert John Braid as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Patrick James Kelly as a director on 31 March 2017
25 Feb 2017 AP01 Appointment of Mr Brian Edward Baker as a director on 25 February 2017
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
09 Dec 2015 AD01 Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015